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MOONBAY

Sanctioned entity

MOONBAY is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ETERNAL FORTUNE · MOONBAY				[sources]
Call Sign	`8RCC2`				[sources]
Flag	Guyana				[sources]
IMO Number	not available				[sources]
MMSI	`750269000`				[sources]
Registration number	`IMO 9230907`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-24	Last processed	2024-10-29	First seen	2024-03-06

Relationships

Owners
Owner	Percentage held	Start date	End date
HONGKONG UNITOP GROUP LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

For experts: raw data explorer

Factsheet Data sources

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