MOONBAY
Sanctioned entityGuyana. Named in 2 sanctions listings.
Summary
MMSI: 750269000; OFAC documented name 73503: MOONBAY
Vessel Registration Identification: IMO 9230907; OFAC documented name 73503: MOONBAY
Sanctions and listings2
- Listed
- 6 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48200treasury.govofac.treasury.gov
- Listed
- 26 Feb 2025
- Effective
- 6 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- HONGKONG UNITOP GROUP LTDSanctionedDebarredExport controlledShare not statedProperty in the interest ofHong KongChina
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | 8RCC2 |
| IMO number | IMO9230907 |
| MMSI | 750269000 |
| Registration number | MEHYKK4KU3D5 |
Other names1
Also known as1
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