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Canonical ID: NK-aD3axi6Zq3JCn3gD3aiSbk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-51729 | |||
LegalEntity:address | UNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:addressEntity | addr-aa5fdce2bf794b2fa7f77ee4be72822f9ba1a7ea | eng | us_ofac_sdn | ofac-51729 | |||
Organization:country | ae | ua_war_sanctions | ua-ws-7b14ed8a354ef5c74186d21b9e90531f29055581 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51729 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:id | ce6e22ffa2ea2f58986bfb252f7bb9a5eec17a87 | us_trade_csl | ofac-51729 | ||||
Organization:id | 05e6517179b248ca1e9b9e10a0d04e3cfe671798 | eng | us_ofac_sdn | ofac-51729 | |||
Organization:id | 751a2be47a7504cec48d50adfaed0b1b0baf737d | eng | gb_fcdo_sanctions | gb-fcdo-named-fornax-ship-management | |||
Organization:id | e4b67c15b970180079ed53b26e01b1c465493d8e | ua_war_sanctions | ua-ws-7b14ed8a354ef5c74186d21b9e90531f29055581 | ||||
LegalEntity:id | a2b4992e77b6bde6e5feb2134012762ca88103d7 | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:imoNumber | IMO6466241 | ua_war_sanctions | ua-ws-7b14ed8a354ef5c74186d21b9e90531f29055581 | ||||
Organization:imoNumber | IMO6466241 | eng | us_ofac_sdn | ofac-51729 | |||
Organization:name | FORNAX SHIP MANAGEMENT FZCO | us_trade_csl | ofac-51729 | ||||
LegalEntity:name | FORNAX SHIP MANAGEMENT FZCO | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:name | Fornax Ship Management | eng | gb_fcdo_sanctions | gb-fcdo-named-fornax-ship-management | |||
Organization:name | Fornax Ship Management FZCO | eng | us_ofac_sdn | ofac-51729 | |||
Organization:name | Fornax Ship Management FZCO | ua_war_sanctions | ua-ws-7b14ed8a354ef5c74186d21b9e90531f29055581 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51729 | eng | us_ofac_sdn | ofac-51729 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51729 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||
Organization:topics | sanction | us_trade_csl | ofac-51729 | ||||
LegalEntity:uniqueEntityId | YSK5U93Z9F84 | eng | us_sam_exclusions | usgsa-s4mrvjrh5 | |||