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White Fox Ship Management FZCO

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameWhite Fox Ship Management FZCO · Вайт Фокс Шіп Менеджмент[sources]
Other nameVait Foks Ship Menedzhment[sources]
Incorporation date[sources]
Legal formShip Management company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Russia[sources]
IMO NumberIMO6466223[sources]
PermID5090595190[sources]
Registration number40279[sources]
Tax NumberPYTSZC986HK8[sources]
Unique Entity IDPYTSZC986HK8[sources]
StatusActive[sources]
AddressDubai Silicon Oasis, DUBAI, DUBAI, United Arab Emirates · UNIT 40279-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAI, ARE · Unit 40279-001, Building A1 Dubai United Arab Emirates · Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,854

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

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-fcdo-rus2222 · ua-ws-1206d2ae85ccd8db76a4b68114746b2245d7bda2 · NK-2sgz9fTVgU3zVFqDSd2FkW · ua-ws-e1fedb557ebe7d201f761144c9c34515239e2323 · gb-hmt-16571 · tw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0 · ua-nsdc-33313-vajt-foks-sip-menedzment · ofac-50304 · usgsa-s4mrtln5t · ua-ws-entity-13523 · ua-ws-manager-195 · ua-ws-f4710d91351947329b1e8856798102cb4cf7131c · permid-5090595190 · gb-fcdo-named-white-fox-ship-management-fzco · gb-coh-6snmx1er9d4nuz-pf3wvwhhroxw · ca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7

For experts: raw data explorer