Search OpenSanctions

Advanced

Light Moon

Sanctioned entity
TypeVessel[sources]
NameLIGHT MOON · Light Moon · لايت مون[sources]
Call SignV4EO4[sources]
FlagSt. Kitts & Nevis[sources]
IMO NumberIMO9109550[sources]
TypeBulk Carrier[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(IMO 9109550)

United Arab Emirates Local Terrorist List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrky6pg · ofac-34977 · ae-lt-4b28aec2925637dfe72b2f5130eb6d17eb6f7777

For experts: raw data explorer