Statements: MONSOON SHIPPING LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yd
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct62
Organization:addressTrust Company Complex, Ajeltake Road, MH96960 Ajeltake Islandengus_ofac_sdnofac-15733
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15733
Organization:addressVallettaengus_ofac_sdnofac-15733
Organization:addressEntityaddr-301b4a29fb2a8aa0365411476e37c190e79a5b65engus_ofac_sdnofac-15733
Organization:addressEntityaddr-fadda38ef3b88fd7dd383f3251594d1f99286c5dengus_ofac_sdnofac-15733
Organization:addressEntityaddr-84f4611fbde310916ad202943d5eca9a50896ddaengus_ofac_sdnofac-15733
Organization:countrymhengus_ofac_sdnofac-15733
Organization:countryaeengus_ofac_sdnofac-15733
Organization:countrymtengus_ofac_sdnofac-15733
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct62
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yd
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct62
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yd
Organization:idcfa0199fe17ca3820872fd53a8fe7f033715ed10us_trade_cslofac-15733
Organization:idb2ad60d0cf5999b82544239e307f546dfc60b704engus_ofac_sdnofac-15733
LegalEntity:id8aeeebbc426251d74d9ae30317853f3dce198d84engus_sam_exclusionsusgsa-s4mr487yd
LegalEntity:idbdd630be5575b6a919b477e8eb5ab19c355430abengus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:id21ef5055d3a7452ec6a5130809914414700ccd34engus_sam_exclusionsusgsa-s4mr5ct62
Organization:nameMONSOON SHIPPING LTDengus_ofac_sdnofac-15733
LegalEntity:nameMONSOON SHIPPING LTDengus_sam_exclusionsusgsa-s4mr5ct62
Organization:nameMONSOON SHIPPING LTDus_trade_cslofac-15733
LegalEntity:nameMONSOON SHIPPING LTDengus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:nameMONSOON SHIPPING LTDengus_sam_exclusionsusgsa-s4mr487yd
Organization:programIdUS-IRANengus_ofac_sdnofac-15733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15733engus_ofac_sdnofac-15733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct62
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yd
Organization:topicssanctionus_trade_cslofac-15733
Organization:topicssanctionengus_ofac_sdnofac-15733
LegalEntity:uniqueEntityIdE62VG9ECATG1engus_sam_exclusionsusgsa-s4mr5ct62
LegalEntity:uniqueEntityIdZAK8N2SJ73W1engus_sam_exclusionsusgsa-s4mr487yd
LegalEntity:uniqueEntityIdXDHCKGJ13LL9engus_sam_exclusionsusgsa-s4mr5cs1c
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