Entity record

افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرةOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

  • Avebury Hajókezelő Vámszabadterületi Kft.
  • Moonlight Shipmanagement L.L.C – FZ
  • مونلايت لادارة السفن ش.ذ.م.م-منطقة (Arab)
  • Avebury Shipmanagement L.L.C – FZ
  • Moonlight Hajókezelő Vámszabadterületi Kft.

Designations

Key properties

Addresses

Business Center 1, M Floor, Dubai, United Arab Emirates

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/entity-nk25ae0039/

Machine-readable export (FTM + lineage): /organizations/entity-nk25ae0039/entity.json