Lists of sanctions
3.144.244.100
01.03.2025 22:41:13

FORNAX SHIP MANAGEMENT FZCO

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name FORNAX SHIP MANAGEMENT FZCO
Full name/Name FORNAX SHIP MANAGEMENT FZCO
Type Name

Addresses (1)

Street Unit 40260-001, Building A1 IFZA Business Park, Dubai Silicon Oasis
City Dubai
Country United Arab Emirates
Full address Unit 40260-001, Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates

Identification documents (3)

Type Identification Number: IMO 6466241
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 01.03.2025. 22:15
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