Statements: Fornax Ship Management

Canonical ID: NK-aD3axi6Zq3JCn3gD3aiSbk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкв. 40260-001, будівля A1, бізнес-парк ІФЗА, м. Дубай Сілікон Оазіс, м. Дубай, Об'єднані Арабські Еміратиukrua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:addressUNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrh5
LegalEntity:addressUnit 40260-001, Building A1 Dubai United Arab Emiratestw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
Organization:addressUnit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:addressUnit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-51729
Organization:addressEntityaddr-aa5fdce2bf794b2fa7f77ee4be72822f9ba1a7eaengus_ofac_sdnofac-51729
Organization:aliasFornaks Shyp Menedzhment Fzkoua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:countryaeengus_ofac_sdnofac-51729
Company:countryaeua_war_sanctionsua-ws-manager-741
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrh5
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh5
Organization:id8a13fab375020f888688e42dcbf0fe5452fb358cengus_ofac_sdnofac-51729
Organization:id751a2be47a7504cec48d50adfaed0b1b0baf737denggb_fcdo_sanctionsgb-fcdo-named-fornax-ship-management
Organization:idce6e22ffa2ea2f58986bfb252f7bb9a5eec17a87us_trade_cslofac-51729
Company:ided6d0406a7dfc04614bc3892fd2c986bb2bdaec6ua_war_sanctionsua-ws-manager-741
LegalEntity:iddfd20d0f12fa976cd3b5411ea313fa3c660ceb7ctw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
Organization:id5447a535e7a7c208df1dece9e0e8e57c9214b882ua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:ida2b4992e77b6bde6e5feb2134012762ca88103d7engus_sam_exclusionsusgsa-s4mrvjrh5
Company:imoNumberIMO6466241ua_war_sanctionsua-ws-manager-741
Organization:imoNumberIMO6466241engus_ofac_sdnofac-51729
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:nameФорнакс Шип Менеджмент Фзкоukrua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:nameFORNAX SHIP MANAGEMENT FZCOtw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
LegalEntity:nameFORNAX SHIP MANAGEMENT FZCOengus_sam_exclusionsusgsa-s4mrvjrh5
Organization:nameFornax Ship Managementenggb_fcdo_sanctionsgb-fcdo-named-fornax-ship-management
Organization:nameFornax Ship Management FZCOengus_ofac_sdnofac-51729
Company:nameFornax Ship Management FZCOua_war_sanctionsua-ws-manager-741
Organization:nameFORNAX SHIP MANAGEMENT FZCOus_trade_cslofac-51729
Organization:nameFornax Ship Management Fzcoua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-51729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51729engus_ofac_sdnofac-51729
Organization:taxNumber6466241ua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Company:topicspoiua_war_sanctionsua-ws-manager-741
Organization:topicssanctionus_trade_cslofac-51729
LegalEntity:topicsexport.controltw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:topicssanctionengus_ofac_sdnofac-51729
LegalEntity:uniqueEntityIdYSK5U93Z9F84engus_sam_exclusionsusgsa-s4mrvjrh5
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