Organization

Fornax Ship Management

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6466241; OFAC documented name 80475: Fornax Ship Management FZCO

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 51729treasury.govofac.treasury.gov

Connections9

Owns9

All 9 markedSanctioned
  • ProximaDebarred
    Share not stated
    Property in the interest ofRussia
  • NS PrideDebarred
    Share not stated
    Russia
  • AriadneDebarred
    Share not stated
    Russia
  • SuccessDebarred
    Share not stated
    Russia
  • HyperionDebarred
    Share not stated
    Property in the interest ofRussia
  • Share not stated
    Russia

Identifiers1

IdentifierNumber
IMO numberIMO6466241

Other names1

Also known as1

Fornax Ship Management FZCO

Addresses2

  • UNIT 40260-001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI

  • Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

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