Light Moon

Sanctioned entity

Saint Kitts and Nevis. Named in 4 sanctions listings.

Screen this subject

Summary

Call sign: V4EO4

(IMO 9109550)

Vessel Registration Identification: IMO 9109550; OFAC documented name 49937: Light Moon

Sanctions and listings4

Listed
14 Mar 2022
Effective
23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34977treasury.gov ofac.treasury.gov
Effective
31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae

Connections2

Owned by1

Abdi Nasir Ali MAHMUDSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByUnited KingdomSomaliaUnited Arab Emirates

Identifiers2

Identifier	Number
Call sign	V4EO4
IMO number	IMO9109550

Other names2

Also known as2

LIGHT MOONلايت مون

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.