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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FORNAX SHIP MANAGEMENT FZCO · Fornax Ship Management · 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 | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-ws-d017b94040c58142732a2f0050e48e23febe83b2 · ua-ws-830638422e9262a9dd50297dd01445157c32072b · gb-fcdo-named-fornax-ship-management · usgsa-s4mrvjrh5 · ofac-51729For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Symphony Sanctioned entity | - | - | - | |
| Proxima Sanctioned entity | - | - | - | |
| Hyperion Sanctioned entity | - | - | - | |
| Pegasus Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Prosperity Sanctioned entity | Commercial ship manager | - | ||
| Aria Sanctioned entity | Commercial ship manager | - | ||
| Ariadne Sanctioned entity | Commercial ship manager | - | ||