Statements: Monumont Ship Management Limited

Canonical ID: NK-iiuB5LHe9gpozchfUB3pcf · 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
`Organization:address`	Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`Organization:address`	Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`Organization:addressEntity`	`addr-49ae37e56c268eda3532bc75b1d5b6e278063192`	eng	us_ofac_sdn	`ofac-39672`	2023-11-02
`Organization:addressEntity`	`addr-9ac5091fab8bf158a3b95a8cddb7e2c9feb54b12`	eng	us_ofac_sdn	`ofac-39672`	2023-11-02
`Organization:addressEntity`	`addr-943da30352e35c45b35e1219cc3e714b3e58c0c2`	eng	us_ofac_sdn	`ofac-39672`	2023-11-02
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-39672`	2023-04-20
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-39672`	2023-04-20
`Organization:id`	cb375dc79ed3516b7a3974342c1650c76a792e0e	eng	us_ofac_sdn	`ofac-39672`	2025-06-02
`Organization:imoNumber`	IMO6207825	eng	us_ofac_sdn	`ofac-39672`	2024-12-09
`Organization:incorporationDate`	2021	eng	us_ofac_sdn	`ofac-39672`	2023-04-20
`Organization:name`	Monumont Ship Management Limited	eng	us_ofac_sdn	`ofac-39672`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39672`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39672	eng	us_ofac_sdn	`ofac-39672`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39672`	2023-04-20

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