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Canonical ID: NK-iiuB5LHe9gpozchfUB3pcf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39672 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557743 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
Organization:address | Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul | eng | us_ofac_sdn | ofac-39672 | |||
Organization:address | Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul | eng | us_ofac_sdn | ofac-39672 | |||
Organization:addressEntity | addr-9ac5091fab8bf158a3b95a8cddb7e2c9feb54b12 | eng | us_ofac_sdn | ofac-39672 | |||
Organization:addressEntity | addr-943da30352e35c45b35e1219cc3e714b3e58c0c2 | eng | us_ofac_sdn | ofac-39672 | |||
Organization:addressEntity | addr-49ae37e56c268eda3532bc75b1d5b6e278063192 | eng | us_ofac_sdn | ofac-39672 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39672 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-39672 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
Company:id | 23ee19994758184199395b48e3508b0f2322fdb5 | permid | permid-5083557743 | ||||
Organization:id | 4d7727645854e95f71be47b060cccd059d74b7b2 | eng | us_ofac_sdn | ofac-39672 | |||
Organization:id | 68eb611fb494bf0a3d00aa726bf471f1bd8fe30c | us_trade_csl | ofac-39672 | ||||
LegalEntity:id | 5ba937d26ebae37a638fc8352e1bf04dcbc85155 | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
Organization:imoNumber | IMO6207825 | eng | us_ofac_sdn | ofac-39672 | |||
Company:incorporationDate | 2021-02-03 | permid | permid-5083557743 | ||||
Organization:incorporationDate | 2021 | eng | us_ofac_sdn | ofac-39672 | |||
Company:jurisdiction | mh | permid | permid-5083557743 | ||||
LegalEntity:name | MONUMONT SHIP MANAGEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
Company:name | Monumont Ship Management Ltd | permid | permid-5083557743 | ||||
Organization:name | MONUMONT SHIP MANAGEMENT LIMITED | us_trade_csl | ofac-39672 | ||||
Organization:name | Monumont Ship Management Limited | eng | us_ofac_sdn | ofac-39672 | |||
Company:permId | 5083557743 | permid | permid-5083557743 | ||||
Company:sourceUrl | https://permid.org/1-5083557743 | permid | permid-5083557743 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39672 | eng | us_ofac_sdn | ofac-39672 | |||
Company:status | Active | permid | permid-5083557743 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39672 | |||
Organization:topics | sanction | us_trade_csl | ofac-39672 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||
LegalEntity:uniqueEntityId | R61RJDT17KL7 | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||