Moonlight Hajókezelő Vámszabadterületi Kft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Moonlight Shipmanagement L.L.C – FZ, précédemment connue sous le nom d'Avebury Shipmanagement L.L.C – FZ, est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transporta |
| - | 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 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Economic register n |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Economic r |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirat |
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Frequently Asked Questions
1. Does Moonlight Hajókezelő Vámszabadterületi Kft have any sanctions?
Yes, Moonlight Hajókezelő Vámszabadterületi Kft is sanctioned by:
2. Can I receive AML sanctions alerts on Moonlight Hajókezelő Vámszabadterületi Kft?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moonlight Hajókezelő Vámszabadterületi Kft: