Statements: White Fox Ship Management FZCO

Canonical ID: NK-eepZanzmAHaJE8fsqECeAQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDubai Silicon Oasis, DUBAI, DUBAI, United Arab Emiratespermidpermid-5090595190
Organization:addressUnit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-50304
Company:addressUnited Arab Emiratespermidpermid-5090595190
LegalEntity:addressUnit 40279-001, Building A1 Dubai United Arab Emiratestw_shtctw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0
Company:addressUnited Arab Emirates, Dubai, Dubai Silicon Oasis, Ifza Business Park, DDP, building A1, unit 40279-001ua_war_sanctions_apiua-ws-entity-13523
LegalEntity:addressUNIT 40279-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtln5t
Organization:addressОб'єднані Арабські Емірати, м. Дубай (Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE)ukrua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Organization:addressEntityaddr-196a2eb363838e3baabedb069ab1169f2b81689dengus_ofac_sdnofac-50304
Organization:aliasVait Foks Ship Menedzhmentua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Organization:countryaeengus_ofac_sdnofac-50304
Company:countryaeua_war_sanctions_apiua-ws-manager-195
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
Company:countryaepermidpermid-5090595190
Company:countryaeua_war_sanctions_apiua-ws-entity-13523
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtln5t
LegalEntity:createdAt2024-09-26enggb_hmt_sanctionsgb-hmt-16571
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5t
LegalEntity:ida628a3721aa2be60396bbec556f01d7816d55ae3tw_shtctw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0
LegalEntity:id58f190621f5e0a9741699894218d1d276cca5b56ca_dfatd_sema_sanctionsca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
Organization:id95a4517c16c6e5676e675c0282286bf6dfbe74fdus_trade_cslofac-50304
LegalEntity:iddae7df20a34b9e5c8216e8ae3c0887f79270d94fenggb_hmt_sanctionsgb-hmt-16571
Organization:id2dcf8a0d3372bc922904f65cc2572eac68e4a2bbengus_ofac_sdnofac-50304
Organization:id9456e3b835c54b05d8491ac17c8e72c0f20dd51fenggb_fcdo_sanctionsgb-fcdo-named-white-fox-ship-management-fzco
Organization:id4a5cf5ba12b7e352324d0d5b08ac6789c8170efaenggb_fcdo_sanctionsgb-fcdo-rus2222
Company:id6ce670837a393443100cf510d2a83a163a92d993ua_war_sanctions_apiua-ws-manager-195
Company:id26e442cce8302778fe3098b80a4f3c1f0e2b5825ua_war_sanctions_apiua-ws-entity-13523
Company:id8081db1fb543ad106dd77fe3cbf6d0c3b7704663permidpermid-5090595190
Organization:id84a02d00eb8f76576191869990ecf4d5eb3c07feua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Organization:id033f6570234b3bde70985321a2e1b04db2668d14enggb_coh_disqualifiedgb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
LegalEntity:id4747c3ae86d8ed05982def8d180ea65842b4e6f7engus_sam_exclusionsusgsa-s4mrtln5t
Company:imoNumberIMO6466223ua_war_sanctions_apiua-ws-manager-195
Company:imoNumberIMO6466223ua_war_sanctions_apiua-ws-entity-13523
Company:incorporationDate2024-01-15permidpermid-5090595190
Company:jurisdictionaepermidpermid-5090595190
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
LegalEntity:legalFormShip Management companyenggb_hmt_sanctionsgb-hmt-16571
LegalEntity:modifiedAt2024-09-26enggb_hmt_sanctionsgb-hmt-16571
Company:nameWhite Fox Ship Management FZCOua_war_sanctions_apiua-ws-manager-195
Organization:nameWHITE FOX SHIP MANAGEMENT FZCOenggb_coh_disqualifiedgb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
Organization:nameWHITE FOX SHIP MANAGEMENT FZCOus_trade_cslofac-50304
Company:nameWHITE FOX SHIP MANAGEMENT FZCOua_war_sanctions_apiua-ws-entity-13523
Organization:nameWhite Fox Ship Management FZCOua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
LegalEntity:nameWHITE FOX SHIP MANAGEMENT FZCOtw_shtctw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0
Organization:nameВайт Фокс Шіп Менеджментukrua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Organization:nameWhite Fox Ship Management FZCOengus_ofac_sdnofac-50304
LegalEntity:nameWhite Fox Ship Management FZCOca_dfatd_sema_sanctionsca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
LegalEntity:nameWHITE FOX SHIP MANAGEMENT FZCOengus_sam_exclusionsusgsa-s4mrtln5t
Organization:nameWHITE FOX SHIP MANAGEMENT FZCOenggb_fcdo_sanctionsgb-fcdo-rus2222
Company:nameWhite Fox Ship Management FZCOpermidpermid-5090595190
LegalEntity:nameWHITE FOX SHIP MANAGEMENT FZCOenggb_hmt_sanctionsgb-hmt-16571
Organization:nameWhite Fox Ship Management FZCOenggb_fcdo_sanctionsgb-fcdo-named-white-fox-ship-management-fzco
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2222
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
Company:permId5090595190permidpermid-5090595190
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2222
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50304
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16571
Company:registrationNumber40279ua_war_sanctions_apiua-ws-entity-13523
Organization:registrationNumber40279engus_ofac_sdnofac-50304
Organization:registrationNumber40279ua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Company:sourceUrl https://permid.org/1-5090595190permidpermid-5090595190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50304engus_ofac_sdnofac-50304
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6sNmx1Er9d4nUZ_Pf3WVwhhroxwenggb_coh_disqualifiedgb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
Company:statusActivepermidpermid-5090595190
Organization:taxNumberPYTSZC986HK8ua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
Company:topicspoiua_war_sanctions_apiua-ws-manager-195
LegalEntity:topicsexport.controltw_shtctw-shtc-ff0d1eb3b64c7b06367e82781961defc4c2a57f0
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6snmx1er9d4nuz-pf3wvwhhroxw
Organization:topicssanctionus_trade_cslofac-50304
Company:topicspoiua_war_sanctions_apiua-ws-entity-13523
Organization:topicssanctionengus_ofac_sdnofac-50304
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2222
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-349762989ef9ab4fe2182bf09198f87e91a9d7c7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5t
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33313-vajt-foks-sip-menedzment
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16571
LegalEntity:uniqueEntityIdPYTSZC986HK8engus_sam_exclusionsusgsa-s4mrtln5t
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