Lists › OFAC SDN › ofac_sdn-15733
MONSOON SHIPPING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15733.
Programs
Names and aliases
| MONSOON SHIPPING LTD | primary |
Details
| Countries |  Malta  Marshall Islands  United Arab Emirates |
| Addresses | Care of Sambouk Shipping FCZ Office 101, 1st Floor Fujairah United Arab Emirates; Valletta Malta; Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.