MOONBAY
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HONGKONG UNITOP GROUP LTD) |
| Date of publication | 06.03.2024 |
Names (2)
| Last name/Name | MOONBAY |
|---|---|
| Full name/Name | MOONBAY |
| Type | Name |
| Last name/Name | ETERNAL FORTUNE |
|---|---|
| Full name/Name | ETERNAL FORTUNE |
| Type | Alias |
| Quality | Strong |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | MMSI: 750269000 |
|---|
| Type | Vessel Registration Identification: IMO 9230907 |
|---|
Historical data
No records
Updated: 21.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.