Sanctions Update · OFAC SDN
MOONBAY (IMO 9230907)
MOONBAY (IMO 9230907) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) SDGT. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 4 matches found
Ownership opacity
45/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #48200 — program(s) SDGT. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. HONGKONG UNITOP GROUP LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 45/100 (MEDIUM) — Registered entity jurisdiction VG — Tier 3 — Opaque +25; No parent data (GLEIF exception: NON_CONSOLIDATING) +20. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Moonbay Capital Holding Corp — LEI 5493009AZDFYI0TP3W09. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (4 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is MOONBAY sanctioned?
Yes. MOONBAY (IMO 9230907) is on the U.S. Treasury OFAC SDN list (entry #48200) under program(s) SDGT. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of MOONBAY?
ArcNautical scores the ownership opacity of MOONBAY at 45 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.