NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:address | | Valletta | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:address | | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:address | | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:addressEntity | | addr-fadda38ef3b88fd7dd383f3251594d1f99286c5d | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:addressEntity | | addr-84f4611fbde310916ad202943d5eca9a50896dda | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:addressEntity | | addr-301b4a29fb2a8aa0365411476e37c190e79a5b65 | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:country | | mh | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:id | | cfa0199fe17ca3820872fd53a8fe7f033715ed10 | | us_trade_csl | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:id | | 835211f9caf129df075d9d3d6d9d166e28c458e5 | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:name | | MONSOON SHIPPING LTD | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:name | | MONSOON SHIPPING LTD | | us_trade_csl | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15733 | eng | us_ofac_sdn | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:topics | | sanction | | us_trade_csl | | ofac-15733 | |
NK-WJyQ4sohe6SMmrRMYPEAPq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15733 | |