Statements: MONSOON SHIPPING LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MONSOON SHIPPING LTD		us_trade_csl	`ofac-15733`	2024-05-07
`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
`Organization:name`	MONSOON SHIPPING LTD	eng	us_ofac_sdn	`ofac-15733`	2023-04-20