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 IslandsDaire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul, TurkeyKat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, Turkey
- Identifiers
- Identification Number: IMO 6207825Organization 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.