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

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

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

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

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 14, 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 14, 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

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis; 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, Dubai, UNITED ARAB EMIRATES; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	2420576.01

Related Entities (10)

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gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

Asharaf Seed Ahmed ALIIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

HURUS TRADE FZEOrganization

gb_fcdo_sanctions

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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.