Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for MONUMONT SHIP MANAGEMENT LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MONUMONT SHIP MANAGEMENT LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MONUMONT SHIP MANAGEMENT LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MONUMONT SHIP MANAGEMENT LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: November 3, 2022
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Expand a section below to see the full record for MONUMONT SHIP MANAGEMENT LIMITED.

Known Addresses 3
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
  • Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Istanbul, Turkey
  • Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 3, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6207825
Additional Information
  • Organization Established Date: 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.