Is Moonlight Shipmanagement L.L.C – FZ sanctioned?

Yes, Moonlight Shipmanagement L.L.C – FZ appears on 8 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Moonlight Shipmanagement L.L.C – FZ on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Moonlight Shipmanagement L.L.C – FZ first sanctioned?

First designated on May 20, 2025.

Company8 sanctions listsUAE

Moonlight Shipmanagement L.L.C – FZ

First seen May 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Moonlight Shipmanagement L.L.C – FZ
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-jqUAig8CzkiuewQsCveQXo
Registration Number: 2420576.01
First Seen: May 20, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Moonlight Shipmanagement L.L.C – FZ appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates; поверх M, бізнес-центр 1, готель Meydan, Над Аль-Шеба, Дубай, Об'єднані Арабські Емірати; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES

Aliases (11)

Also Known As
Arabic: مونلايت لادارة السفن ش.ذ.م.م-منطقة
Компанія з обмеженою відповідальністю «Moonlight Shipmanagement – FZ»
Moonlight Hajókezelő Vámszabadterületi Kft.
افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
مونلايت لادارة السفن ش.ذ.م.م-منطقة
Moonlight Shipmanagement LLC
Avebury Hajókezelő Vámszabadterületi Kft.
Avebury Shipmanagement L.L.C – FZ
Moonlight Shipmanagement L.L.C – FZ’”
En arabe: مونلايت لادارة السفن ش.ذ.م.م-منطقة autrement connue sous le nom de Avebury Shipmanagement L.L.C – FZ ou افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
Kompaniia z obmezhenoiu vidpovidalnistiu «Moonlight Shipmanagement – FZ»

Identification Numbers

Type	Number
ID Number	2420576.01

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.