{"id":"e11b730f-b9ea-4fd5-95cf-a9e1abb443a1","entityType":"company","canonicalName":"MONUMONT SHIP MANAGEMENT LIMITED","primaryCountryId":"MH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:26.022Z","updatedAt":"2026-09-10T14:18:19.961Z","aliases":[{"id":"ce65d1f3-3e66-4182-b370-39d558870ce5","entityId":"e11b730f-b9ea-4fd5-95cf-a9e1abb443a1","name":"MONUMONT SHIP MANAGEMENT LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:26.029Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"bc81e6fc-fcf5-4dbe-8bec-c1ed300b2386","entityId":"e11b730f-b9ea-4fd5-95cf-a9e1abb443a1","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:26.037Z","lastSeenAt":"2026-10-21T12:31:05.656Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"c721acf12ad339bb12cb072f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ef4c6581-a7fd-47f4-98eb-08589972e45f","entityId":"e11b730f-b9ea-4fd5-95cf-a9e1abb443a1","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:56.949Z","lastSeenAt":"2026-10-19T04:02:39.041Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39672","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"d1a5f1e0-342a-41ef-bb23-f52265b4b77a","entityId":"e11b730f-b9ea-4fd5-95cf-a9e1abb443a1","name":"ARTEMOV, Viktor Sergiyovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:41.402Z","personId":"8463f231-c7b5-4bcc-8971-e49209262575","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8463f231-c7b5-4bcc-8971-e49209262575","canonicalName":"Viktor Sergiyovich ARTEMOV","dateOfBirth":"20 Oct 1975","nationality":"UA","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:24.057Z"}]}}],"sourceLinks":[{"externalId":"c721acf12ad339bb12cb072f","fetchedAt":"2026-10-21T12:31:05.653Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"39672","fetchedAt":"2026-10-19T04:02:39.038Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}