MONSOON SHIPPING LTD
MONSOON SHIPPING LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Marshall Islands, Malta, United Arab Emirates
Our sanctions database shows 3 different Addresses for MONSOON SHIPPING LTD:
Address 1 : Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates
Address 2 : Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Address 3 : Valletta Malta
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MONSOON SHIPPING LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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