OrganisationCurrently listed

Moonlight Shipmanagement L.L.C – FZ

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-05-20
3 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175208

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13087.34" logicalId="175208">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مونلايت لادارة السفن ش.ذ.م.م-منطقة" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="175215">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moonlight Shipmanagement L.L.C – FZ" function="Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175216">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avebury Shipmanagement L.L.C – FZ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175214">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175213">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moonlight Hajókezelő  Vámszabadterületi Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175315">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avebury Hajókezelő Vámszabadterületi Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175314">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Dubai" street="Business Center 1, M Floor" poBox="" zipCode="" region="" place="The Meydan Hotel, Nad Al Sheba" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="175209">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="f

Name on list: Moonlight Shipmanagement L.L.C – FZ
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: مونلايت لادارة السفن ش.ذ.م.م-منطقة · Avebury Shipmanagement L.L.C – FZ · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
Countries: United Arab Emirates
Addresses: Business Center 1, M Floor, Dubai, The Meydan Hotel, Nad Al Sheba, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13087.34
IMO company number: 0011359
Other identifier: 2420576.01
Registration number: 12415926
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

SECO (Switzerland)Active listingID 92893

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="92893"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="92902" main="true"><name ssid="92904" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moonlight Shipmanagement L.L.C – FZ</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مونلايت لادارة السفن ش.ذ.م.م-منطقة</spelling-variant></name-part></name><name ssid="92905" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avebury Shipmanagement L.L.C – FZ</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة</spelling-variant></name-part></name><name ssid="93512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>مونلايت لادارة السفن ش.ذ.م.م-منطقة</value></name-part></name><name ssid="93513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة</value></name-part></name><address ssid="92903" place-id="1770" quality="good"><address-details>Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba</address-details></address></identity><justification ssid="92894">Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.</justification><justification ssid="92895">Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called “shadow fleet”, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573).</justification><justification ssid="92896">Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="92897">Type of entity: Limited Liability Company</other-information><other-information ssid="92898">Place of registration: Dubai, United Arab Emirates</other-information><other-information ssid="92899">Economic register number: 12415926</other-information><other-information ssid="92900">Local licence number: 2420576.01</other-information><other-information ssid="92901">IMO number: 0011359</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Moonlight Shipmanagement L.L.C – FZ
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: مونلايت لادارة السفن ش.ذ.م.م-منطقة · Avebury Shipmanagement L.L.C – FZ · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
Countries: United Arab Emirates
Addresses: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Identifiers: IMO: 0011359
Remarks: Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called “shadow fleet”, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Economic register number: 1241592

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.