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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	`IMO9230907`				[sources]
MMSI	`750269000`				[sources]
Registration number	`MEHYKK4KU3D5`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2024-03-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Hongkong Unitop Group Ltd Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

Source data IDs: usgsa-s4mrvttl1 · ofac-48200

For experts: raw data explorer

Factsheet Data sources

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