FORNAX SHIP MANAGEMENT FZCO

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UKRAINE-EO13662, RUSSIA-EO14024
Address: Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
Identifiers: Identification Number, IMO 6466241; 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.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists