Statements: Fornax Ship Management

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis 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
LegalEntity:addressUNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAIengus_sam_exclusionsusgsa-s4mrvjrh5
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
Organization:addressUnit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-51729
Organization:addressEntityaddr-680049efded647b01dc0acf43e73dd4f3f84d7ecus_ofac_sdnofac-51729
Organization:aliasFornaks Shyp Menedzhment Fzkoua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:countryaeus_ofac_sdnofac-51729
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrh5
Company:countryaeua_war_sanctionsua-ws-manager-741
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh5
Organization:id751a2be47a7504cec48d50adfaed0b1b0baf737dgb_fcdo_sanctionsgb-fcdo-named-fornax-ship-management
Organization:idf203931f7522bded96dbbe5136ed558d99d302c3us_ofac_sdnofac-51729
Company:idf1ffc75137a9207d6da2fb319278d9e922cc4442ua_war_sanctionsua-ws-manager-741
Company:idff7159135fc33aa90230bb6a8b823e6a791bf8a7ua_war_sanctionsua-ws-manager-741
Company:id52dc202f198997a33f3d7aae8db568e563828d96ua_war_sanctionsua-ws-manager-741
LegalEntity:id25bf08465364d189cabf8bfde72bf4528c2b64edtw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
Organization:ide5899bcc292fcfee0467ab1a66c82a029c88f8eaua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:id7296d1fb56e225c07417f7360dd973aff25c79e4us_sam_exclusionsusgsa-s4mrvjrh5
Organization:idce6e22ffa2ea2f58986bfb252f7bb9a5eec17a87us_trade_cslofac-51729
Company:imoNumberIMO6466241ua_war_sanctionsua-ws-manager-741
Organization:imoNumberIMO6466241engus_ofac_sdnofac-51729
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:nameFORNAX SHIP MANAGEMENT FZCOus_trade_cslofac-51729
Organization:nameФорнакс Шип Менеджмент Фзкоukrua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:nameFornax Ship Management Fzcoua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:nameFORNAX SHIP MANAGEMENT FZCOtw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
Organization:nameFornax Ship Managementenggb_fcdo_sanctionsgb-fcdo-named-fornax-ship-management
LegalEntity:nameFORNAX SHIP MANAGEMENT FZCOengus_sam_exclusionsusgsa-s4mrvjrh5
Company:nameFornax Ship Management FZCOua_war_sanctionsua-ws-manager-741
Organization:nameFornax Ship Management FZCOengus_ofac_sdnofac-51729
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-51729
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/688ua_war_sanctionsua-ws-manager-741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51729us_ofac_sdnofac-51729
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/654ua_war_sanctionsua-ws-manager-741
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/681ua_war_sanctionsua-ws-manager-741
Organization:taxNumber6466241ua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
Organization:topicssanctionus_trade_cslofac-51729
Company:topicspoiua_war_sanctionsua-ws-manager-741
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32725-fornaks-sip-menedzment-fzko
LegalEntity:topicsexport.controltw_shtctw-shtc-e95433be121ead926c835c0f042011eeda015c7f
Organization:topicssanctionus_ofac_sdnofac-51729
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh5
LegalEntity:uniqueEntityIdYSK5U93Z9F84engus_sam_exclusionsusgsa-s4mrvjrh5
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