Statements: MONSOON SHIPPING LTD

Canonical ID: NK-WJyQ4sohe6SMmrRMYPEAPq · Entity type: Organization (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
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`LegalEntity:address`	C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`LegalEntity:country`	gr	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:createdAt`	2013-03-14	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`LegalEntity:id`	21ef5055d3a7452ec6a5130809914414700ccd34	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2025-02-23
`LegalEntity:id`	8aeeebbc426251d74d9ae30317853f3dce198d84	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2025-02-23
`LegalEntity:id`	bdd630be5575b6a919b477e8eb5ab19c355430ab	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2025-02-23
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-14
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-14
`LegalEntity:name`	MONSOON SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-06-28
`LegalEntity:uniqueEntityId`	E62VG9ECATG1	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-12-03
`LegalEntity:uniqueEntityId`	XDHCKGJ13LL9	eng	us_sam_exclusions	`usgsa-s4mr5cs1c`	2024-12-03
`LegalEntity:uniqueEntityId`	ZAK8N2SJ73W1	eng	us_sam_exclusions	`usgsa-s4mr487yd`	2024-12-03

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