Research tool

MONSOON SHIPPING LTD

Subject to Secondary Sanctions

Address
Full addressCountry
VallettaMalta
Full addressValletta[raw]
CityValletta[raw]
Street addressnot available[raw]
CountryMalta[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, FujairahUnited Arab Emirates
Full addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah[raw]
CityFujairah[raw]
Street addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044[raw]
CountryUnited Arab Emirates[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · 4 more...Marshall Islands
Full addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960[raw]
CityAjeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island[raw]
Street addressTrust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island[raw]
CountryMarshall Islands[raw]
Postal code96960 · MH 96960 · MH96960[raw]
RegionMajuro[raw]
StateMajuro[raw]
Data sources · · · US Trade Consolidated Screening List (CSL) · · · · US OFAC Specially Designated Nationals (SDN) List · · ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13599 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-15733

[raw]Type
Organization

[raw]Name
MONSOON SHIPPING LTD

[raw]Country
United Arab Emirates · Marshall Islands · Malta

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity