OFAC UID 39672 · SDN · Entity
MONUMONT SHIP MANAGEMENT LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 3, 2022
Addresses
- Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
- Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal Istanbul Turkey
- Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil Istanbul Turkey
Identifiers
- Identification Number: IMO 6207825
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2021
Remarks
(Linked To: ARTEMOV, Viktor Sergiyovich)