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OrganisationCurrently listed

Monumont Ship Management Limited

  • Listed by OFAC SDN (US)
  • Marshall Islands, Turkey

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39672
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>39672</uid>
        <lastName>MONUMONT SHIP MANAGEMENT LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ARTEMOV, Viktor Sergiyovich)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>28847</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6207825</idNumber>
          </id>
          <id>
            <uid>156226</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>155986</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2021</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>59078</uid>
            <address1>Trust Company Complex, Ajeltake Road</address1>
            <address2>Ajeltake Island</address2>
            <city>Majuro</city>
            <postalCode>MH96960</postalCode>
            <country>Marshall Islands</country>
          </address>
          <address>
            <uid>59079</uid>
            <address1>Daire 131, Kat 11, 1st Marina B Blok</address1>
            <address2>Ankara Caddesi 147, Kordonboyu Mahallesi</address2>
            <address3>Kartal</address3>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>59080</uid>
            <address1>Kat 7, Rumeli Plaza</address1>
            <address2>Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi</address2>
            <address3>Sisil</address3>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MONUMONT SHIP MANAGEMENT LIMITED
    Programmes / regimes
    SDGT
    Countries
    Marshall Islands, Turkey
    Addresses
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
    Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul, Turkey
    Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, Turkey
    Identifiers
    Identification Number: IMO 6207825
    Organization Established Date: 2021
    Linked to (per list)
    ARTEMOV, Viktor Sergiyovich
    Remarks
    (Linked To: ARTEMOV, Viktor Sergiyovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.