Statements: Monumont Ship Management Limited

Canonical ID: NK-iiuB5LHe9gpozchfUB3pcf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands		permid	`permid-5083557743`	2023-11-21
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`Organization:address`	Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`Organization:address`	Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul	eng	us_ofac_sdn	`ofac-39672`	2023-11-17
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrn6q41`	2024-06-14