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| 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 | Last processed | First seen | |||
(IMO 9109550)
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ae-lt-4b28aec2925637dfe72b2f5130eb6d17eb6f7777 · ofac-34977 · usgsa-s4mrky6pg · ofac-pr-779e195c5cb5e071a4161034ad35f4705f8b07adFor 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 Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABDI NASIR ALI MAHMUD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |