MONUMONT SHIP MANAGEMENT LIMITED
Restricted
MONUMONT SHIP MANAGEMENT LIMITED is found actively sanctioned on 2 sanction lists.
MONUMONT SHIP MANAGEMENT LIMITED is subject to Restricted. See the individual lists below.
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Country
Marshall Islands, Turkey
Our sanctions database shows 6 different Addresses for MONUMONT SHIP MANAGEMENT LIMITED:
Address 1 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Address 2 : Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal Istanbul Turkey
Address 3 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Address 4 : Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil Istanbul Turkey
Address 5 : Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal Istanbul Turkey
Address 6 : Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil Istanbul Turkey
ID Details
ID NUMBER : 2021
ID TYPE : Organization Established Date
ID NUMBER : IMO 6207825
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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MONUMONT SHIP MANAGEMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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