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Fornax Ship Management FZCO

Sanctioned entity

Fornax Ship Management FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FORNAX SHIP MANAGEMENT FZCO · Fornax Ship Management FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6466241`				[sources]
Unique Entity ID	`YSK5U93Z9F84`				[sources]
Status	not available				[sources]
Address	UNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE · Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2025-01-10

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Hyperion Sanctioned entity	-	-	-
Symphony Sanctioned entity	-	-	-
Proxima Sanctioned entity	-	-	-
Pegasus Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
ARIA Person of interest	Commercial ship manager	2024-02-05	-
PROSPERITY Person of interest	Commercial ship manager	2024-03-16	-
ARIADNE Person of interest	Commercial ship manager	2024-03-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2025-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-51729 · ua-ws-830638422e9262a9dd50297dd01445157c32072b · usgsa-s4mrvjrh5

For experts: raw data explorer

Factsheet Data sources

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