Lists › EU Consolidated › eu_fsf-EU.13087.34
افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13087.34.
Programs
Names and aliases
| Moonlight Shipmanagement L.L.C – FZ | alias (strong) |
| افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة | primary |
| Avebury Hajókezelő Vámszabadterületi Kft. | alias (strong) |
| مونلايت لادارة السفن ش.ذ.م.م-منطقة | alias (strong) |
| Avebury Shipmanagement L.L.C – FZ | alias (strong) |
| Moonlight Hajókezelő Vámszabadterületi Kft. | alias (strong) |
Identifiers
| IMO (vessel identification) | 0011359 | 00 |
| Registration Number | 12415926 | AE |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Center 1, M Floor Dubai UNITED ARAB EMIRATES |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.