Monumont Ship Management Limited
Sanctioned entityTurkey. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6207825; OFAC documented name 58500: Monumont Ship Management Limited
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39672treasury.govofac.treasury.gov
Connections1
Other links1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledLinked to"Providing support to"Born 31 Dec 1975UkraineSwitzerland
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6207825 |
Addresses7
Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil Istanbul Turkey
Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal Istanbul Turkey
Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul
Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands
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