Lists of sanctions
3.15.22.72
28.09.2024 16:17:02

MONUMONT SHIP MANAGEMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication 03.11.2022

Names (1)

Last name/Name MONUMONT SHIP MANAGEMENT LIMITED
Full name/Name MONUMONT SHIP MANAGEMENT LIMITED
Type Name

Addresses (3)

Street Trust Company Complex, Ajeltake Road Ajeltake Island
City Majuro
Country Marshall Islands
Postal code M
Full address Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Street Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal
City Istanbul
Country Turkey
Full address Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey
Street Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil
City Istanbul
Country Turkey
Full address Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey

Identification documents (3)

Type Identification Number: IMO 6207825
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2021

Historical data

No records
Updated: 28.09.2024. 15:15
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