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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Monumont Ship Management Limited · Monumont Ship Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO6207825 | [sources] | |||
| PermID | 5083557743 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | R61RJDT17KL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Daire 131, Kat 11, 1st Marina B Blok Istanbul Turkey · Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul · Kat 7, Rumeli Plaza Istanbul Turkey · Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960, MHL · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-39672 · permid-5083557743 · tw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3 · usgsa-s4mrn6q41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul | Türkiye |
| Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul | Türkiye |