Statements: MONSOON SHIPPING LTD

Canonical ID: NK-WJyQ4sohe6SMmrRMYPEAPq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Valletta	eng	us_ofac_sdn	`ofac-15733`	2023-11-17
`Organization:address`	Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	eng	us_ofac_sdn	`ofac-15733`	2023-11-17
`Organization:address`	Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island	eng	us_ofac_sdn	`ofac-15733`	2023-11-17
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct62`	2024-06-14