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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ETERNAL FORTUNE · MOONBAY | [sources] | |||
| Country | Panama | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ac272904d1edbc750a8a519bd3248c820b5dc2a4 · ofac-48200 · usgsa-s4mrvttl1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HONGKONG UNITOP GROUP LTD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |