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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fornax Ship Management · Fornax Ship Management Fzco · Форнакс Шип Менеджмент Фзко | [sources] | |||
| Other name | Fornaks Shyp Menedzhment Fzko | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6466241 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6466241 | [sources] | |||
| Unique Entity ID | YSK5U93Z9F84 | [sources] | |||
| Address | UNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE · Unit 40260-001, Building A1 Dubai United Arab Emirates · Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates · кв. 40260-001, будівля A1, бізнес-парк ІФЗА, м. Дубай Сілікон Оазіс, м. Дубай, Об'єднані Арабські Емірати | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvjrh5 · ofac-51729 · ua-ws-d017b94040c58142732a2f0050e48e23febe83b2 · ua-nsdc-32725-fornaks-sip-menedzment-fzko · tw-shtc-e95433be121ead926c835c0f042011eeda015c7f · NK-BBu7xvUixkRQkdyYjbuRke · ua-ws-manager-741 · gb-fcdo-named-fornax-ship-management · ua-ws-830638422e9262a9dd50297dd01445157c32072b · tokyo-mou-psc-fornax-ship-management-fzco-6466241 · ua-ws-7b14ed8a354ef5c74186d21b9e90531f29055581 · ua-ws-b7b09b7c51218ef82bab65231054dea07182f89dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Shadow fleet · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viksen Transports Corp Person of interest | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Proxima Shadow fleet · Sanctioned entity | - | - | - |
| Pegasus Shadow fleet · Sanctioned entity | - | - | - |
| Hyperion Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| NS Pride Shadow fleet · Sanctioned entity | commerce_manager | - |
| Helios Oceanway Ltd Person of interest | - | - | - |
| Burgundy Shipping Corp Person of interest | - | - | - |