Lists of sanctions
18.119.255.225
05.02.2025 14:56:37

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 Vessel Registration Identification: IMO 9230907
Type MMSI: 750269000
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.02.2025. 14:16
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