MONSOON SHIPPING LTD (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: MONSOON SHIPPING LTD

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates

Known Location: Valletta, Malta

Known Location: Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands


US Treasury