Lists › OFAC SDN › ofac_sdn-48200
MOONBAY
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 48200.
Programs
Names and aliases
| MOONBAY | primary |
| ETERNAL FORTUNE | alias (strong) |
Identifiers
| Vessel Registration Identification | IMO 9230907 | |
| MMSI | 750269000 |
Details
| Countries |  Guyana |
Remarks (as published)
(Linked To: HONGKONG UNITOP GROUP LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.