Statements: Monumont Ship Management Limited

Canonical ID: NK-iiuB5LHe9gpozchfUB3pcf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDaire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbulengus_ofac_sdnofac-39672
LegalEntity:addressDaire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal Istanbul Turkeytw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
LegalEntity:addressKat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil Istanbul Turkeytw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islandstw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960engus_ofac_sdnofac-39672
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083557743
Organization:addressKat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbulengus_ofac_sdnofac-39672
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960engus_sam_exclusionsusgsa-s4mrn6q41
Organization:addressEntityaddr-e8da9499319744d631a7a23523ab1ebe07cba311us_ofac_sdnofac-39672
Organization:addressEntityaddr-41b12b3b92821b5ab7be892108e958c848d5dfe4us_ofac_sdnofac-39672
Organization:addressEntityaddr-e4d3bbbb74efc42c97e177ee2190b949fd68d38fus_ofac_sdnofac-39672
LegalEntity:countrymhtw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
LegalEntity:countrytrtw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrn6q41
Organization:countrytrus_ofac_sdnofac-39672
Organization:countrymhus_ofac_sdnofac-39672
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q41
LegalEntity:id7b039f6b9300fa5636db4a7f7dfe969a881d7b44us_sam_exclusionsusgsa-s4mrn6q41
Company:id23ee19994758184199395b48e3508b0f2322fdb5permidpermid-5083557743
LegalEntity:ida1ba2d183ba4cb9902ed4836fe53aac3b3cec6ddtw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
Organization:id68eb611fb494bf0a3d00aa726bf471f1bd8fe30cus_trade_cslofac-39672
Organization:idfc0e5453916833c19fe827aab80c2188af5481c2us_ofac_sdnofac-39672
Organization:imoNumberIMO6207825engus_ofac_sdnofac-39672
Company:incorporationDate2021-02-03permidpermid-5083557743
Organization:incorporationDate2021us_ofac_sdnofac-39672
Company:jurisdictionmhpermidpermid-5083557743
LegalEntity:nameMONUMONT SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrn6q41
Organization:nameMONUMONT SHIP MANAGEMENT LIMITEDus_trade_cslofac-39672
Organization:nameMonumont Ship Management Limitedengus_ofac_sdnofac-39672
LegalEntity:nameMONUMONT SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
Company:nameMonumont Ship Management Ltdpermidpermid-5083557743
Company:permId5083557743permidpermid-5083557743
Organization:programIdUS-TERRengus_ofac_sdnofac-39672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39672us_ofac_sdnofac-39672
Company:sourceUrl https://permid.org/1-5083557743permidpermid-5083557743
Company:statusActivepermidpermid-5083557743
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q41
Organization:topicssanctionus_ofac_sdnofac-39672
LegalEntity:topicsexport.controltw_shtctw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3
Organization:topicssanctionus_trade_cslofac-39672
LegalEntity:uniqueEntityIdR61RJDT17KL7engus_sam_exclusionsusgsa-s4mrn6q41
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