Lists of sanctions
18.119.106.211
15.11.2024 09:26:07

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
#1 Type: Trust services 26.09.2024

Historical data

No records
Updated: 15.11.2024. 08:15
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