1 linked vessel · OFAC SDN ID 48199
Sanctions data as of · source: OFAC SDN · re-screen live →
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to HONGKONG UNITOP GROUP LTD via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| MOONBAY | 9230907 | 🇬🇾 Guyana | Crude Oil Tanker | SDGT |
HONGKONG UNITOP GROUP LTD is designated under SDGT (SDN ID 48199). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
Other OFAC SDN entities sharing one or more sanctions programs with HONGKONG UNITOP GROUP LTD: