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Light Moon

Debarred entity · Sanctioned entity

Light Moon is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LIGHT MOON · Light Moon · لايت مون				[sources]
Alias	Three				[sources]
Country	Saint Kitts and Nevis				[sources]
Call Sign	`V4EO4`				[sources]
Flag	Saint Kitts and Nevis				[sources]
IMO Number	`IMO9109550`				[sources]
Type	Bulk Carrier				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(IMO 9109550)

— United Arab Emirates Local Terrorist List, 2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-23	-

Documents
Document	Date
Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners	2022-02-23

Owners
Owner	Percentage held	Start date	End date
ABDI NASIR ALI MAHMUD Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

United Arab Emirates Local Terrorist List327

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)23,527

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

United States · ITA

US SAM Procurement Exclusions105,571

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrky6pg · ofac-pr-779e195c5cb5e071a4161034ad35f4705f8b07ad · ofac-34977 · ae-lt-4b28aec2925637dfe72b2f5130eb6d17eb6f7777

For experts: raw data explorer

Factsheet Descriptions Data sources

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