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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MONSOON SHIPPING LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Greece · Marshall Islands · Malta | [sources] | |||
| Unique Entity ID | E62VG9ECATG1 · XDHCKGJ13LL9 · ZAK8N2SJ73W1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah · Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island · Valletta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr487yd · ofac-15733 · usgsa-s4mr5ct62 · usgsa-s4mr5cs1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Marshall Islands |
| Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | United Arab Emirates |