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Light Moon

Sanctioned entity

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

Type	Vessel				[sources]
Name	LIGHT MOON · Light Moon				[sources]
IMO Number	not available				[sources]
Type	Bulk Carrier				[sources]
Flag	St. Kitts & Nevis				[sources]
Call Sign	`V4EO4`				[sources]
Registration number	`IMO 9109550`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Abdi Nasir Ali Mahamud	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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