MONSOON SHIPPING LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15733	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15733

list version published 2026-07-30

Recorded name	Kind
MONSOON SHIPPING LTD	Primary name

Programmes

IRAN

Addresses recorded

Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Valletta, Malta
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates",
    "Valletta, Malta",
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}