Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | White Fox Ship Management FZCO · Вайт Фокс Шіп Менеджмент | [sources] | |||
Other name | Vait Foks Ship Menedzhment | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Ship Management company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
PermID | 5090595190 | [sources] | |||
Registration number | 40279 | [sources] | |||
Tax Number | PYTSZC986HK8 | [sources] | |||
Unique Entity ID | PYTSZC986HK8 | [sources] | |||
Status | Active | [sources] | |||
Address | Dubai 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-33313-vajt-foks-sip-menedzment
· gb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
· gb-fcdo-named-white-fox-ship-management-fzco
· NK-2sgz9fTVgU3zVFqDSd2FkW
· ca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
· usgsa-s4mrtln5t
· tw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0
· gb-hmt-16571
· ofac-50304
· ua-ws-1206d2ae85ccd8db76a4b68114746b2245d7bda2
· ua-ws-f4710d91351947329b1e8856798102cb4cf7131c
· gb-fcdo-rus2222
· ua-ws-e1fedb557ebe7d201f761144c9c34515239e2323
· permid-5090595190
· ua-ws-entity-13523
For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
North Sky Shadow fleet · Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
North Way Shadow fleet · Sanctioned entity | - | - | - |
North Mountain Shadow fleet · Sanctioned entity | - | - | - |
North Air Shadow fleet · Sanctioned entity | - | - | - |