Compliance Report
Generate a timestamped, audit-ready compliance report for LIGHT MOON, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LIGHT MOON's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
LIGHT MOON has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
LIGHT MOON
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9109550
Additional Information
- VESSEL TYPE: Bulk Carrier
- Vessel Flag: St. Kitts and Nevis
- Vessel Call Sign: V4EO4
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MAHAMUD, Abdi Nasir Ali Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.