Nex Systems
Organization

White Fox Ship Management FZCO

Sanctioned entity

United Arab Emirates. Named in 5 sanctions listings.

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Summary

Ship Management company

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.

Sanctions and listings5

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50304treasury.govofac.treasury.gov

  • Listed
    13 Jun 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators).

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    26 Sep 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    WHITE FOX SHIP MANAGEMENT FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WHITE FOX SHIP MANAGEMENT FZCO is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

    Programme GB-RUSReference RUS2222Reference 16571Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    13 Jun 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 738international.gc.cainternational.gc.ca

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns4

All 4 markedSanctionedDebarred
  • North Way
    Share not stated
    Property in the interest ofRussia
  • North Mountain
    Share not stated
    Property in the interest ofRussia
  • North Air
    Share not stated
    Property in the interest ofRussia
  • North Sky
    Share not stated
    Property in the interest ofRussia

Identifiers3

IdentifierNumberIssued by
ID number40279
Registration number40279
Registration number40279United Arab Emirates

Other names1

Also known as1

WHITE FOX SHIP MANAGEMENT FZCO

Addresses2

  • Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai

  • Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis Dubai United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.