WHITE FOX SHIP MANAGEMENT FZCO
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2024 |
Names (1)
| Last name/Name | WHITE FOX SHIP MANAGEMENT FZCO |
|---|---|
| Full name/Name | WHITE FOX SHIP MANAGEMENT FZCO |
| Type | Primary name |
Identification documents (1)
| Type | Entity Type: Ship Management company |
|---|
Notes (1)
| WHITE FOX SHIP MANAGEMENT FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WHITE FOX SHIP MANAGEMENT FZCO is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 26.09.2024 |
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.