Statements: MONSOON SHIPPING LTD

Canonical ID: NK-WJyQ4sohe6SMmrRMYPEAPq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Malta		permid	`permid-5096906242`	2025-11-15
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960	eng	us_ofac_sdn	`ofac-15733`	2026-01-26
`LegalEntity:address`	C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2025-12-29
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2025-12-29
`Organization:address`	Valletta	eng	us_ofac_sdn	`ofac-15733`	2023-11-17
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2025-12-29
`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`	2023-11-17
`Organization:addressEntity`	`addr-fe81c9348d956a6c0b4be62dc9a157d1d13614a1`		us_ofac_sdn	`ofac-15733`	2026-01-26
`Organization:addressEntity`	`addr-11432990ec6cc776c5c7085b32beeb02acf22b22`		us_ofac_sdn	`ofac-15733`	2026-01-26
`Organization:addressEntity`	`addr-b948cfa6a8719fe808901d0160edda2b6c32aa96`		us_ofac_sdn	`ofac-15733`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:country`	gr		us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`Company:country`	mt		permid	`permid-5096906242`	2025-11-15
`Organization:country`	mh		us_ofac_sdn	`ofac-15733`	2023-04-20
`Organization:country`	ae		us_ofac_sdn	`ofac-15733`	2023-04-20
`Organization:country`	mt		us_ofac_sdn	`ofac-15733`	2023-04-20
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`LegalEntity:createdAt`	2013-03-14		us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:id`	87d18e31ffcb2c428ff7ade66d553e67cd17210b		us_sam_exclusions	`usgsa-s4mr5cs1c`	2026-01-06
`LegalEntity:id`	00ede7adc2e4cf1e79e48606e18c37ffcb5359d7		us_sam_exclusions	`usgsa-s4mr487yd`	2026-01-06
`Organization:id`	6af72509b47ed1f45d7330430669aa54d312cb44		us_ofac_sdn	`ofac-15733`	2026-01-26
`Company:id`	fce4eafd92eeef6146b452b657d612a25ce93a9b		permid	`permid-5096906242`	2025-11-15
`Organization:id`	cfa0199fe17ca3820872fd53a8fe7f033715ed10		us_trade_csl	`ofac-15733`	2026-01-06
`LegalEntity:id`	a3dbb6bcce7ce90f1c4f711899f9aed18020e700		us_sam_exclusions	`usgsa-s4mr5ct62`	2026-01-06
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`Company:name`	Monsoon Shipping Ltd		permid	`permid-5096906242`	2025-11-15
`Organization:name`	MONSOON SHIPPING LTD		us_trade_csl	`ofac-15733`	2024-05-07
`Organization:name`	MONSOON SHIPPING LTD	eng	us_ofac_sdn	`ofac-15733`	2023-04-20
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`Company:permId`	5096906242		permid	`permid-5096906242`	2025-11-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15733`	2025-06-02
`Company:sourceUrl`	https://permid.org/1-5096906242		permid	`permid-5096906242`	2025-11-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15733		us_ofac_sdn	`ofac-15733`	2023-04-20
`Company:status`	Active		permid	`permid-5096906242`	2025-11-15
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs1c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr487yd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15733`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct62`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15733`	2025-12-30
`LegalEntity:uniqueEntityId`	ZAK8N2SJ73W1	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-12-03
`LegalEntity:uniqueEntityId`	XDHCKGJ13LL9	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-12-03
`LegalEntity:uniqueEntityId`	E62VG9ECATG1	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-12-03

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