amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة Avebury Shipmanagement L.L.C – FZ مونلايت لادارة السفن ش.ذ.م.م-منطقة Moonlight Shipmanagement L.L.C – FZ Avebury Hajókezelő Vámszabadterületi Kft. Moonlight Hajókezelő Vámszabadterületi Kft.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
including for export purposes. · is a UAE-based shipping company · Moonlight Shipmanagement L.L.C – FZ · previously known as Avebury Shipmanagement L.L.C – FZ · which manages tankers transporting Russian crude oil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.