Is Moonlight Shipmanagement LLC sanctioned?

Yes, Moonlight Shipmanagement LLC appears on 8 sanctions lists: gb_fcdo_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Moonlight Shipmanagement LLC on?

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

When was Moonlight Shipmanagement LLC first sanctioned?

First designated on May 20, 2025.

Company8 sanctions listsUAE

Moonlight Shipmanagement LLC

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Moonlight Shipmanagement LLC
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-jqUAig8CzkiuewQsCveQXo
Registration Number: 12415926
First Seen: May 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

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

Aliases (11)

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

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.