Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | LIGHT MOON · Light Moon · لايت مون | [sources] | |||
Call Sign | V4EO4 | [sources] | |||
Flag | Saint Kitts and Nevis | [sources] | |||
IMO Number | IMO9109550 | [sources] | |||
Type | Bulk Carrier | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(IMO 9109550)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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· ofac-34977
· ae-lt-4b28aec2925637dfe72b2f5130eb6d17eb6f7777
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ABDI NASIR ALI MAHMUD Export controlled · Sanctioned entity | - | - | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |