WHITE FOX SHIP MANAGEMENT FZCO

Restricted

WHITE FOX SHIP MANAGEMENT FZCO is subject to Restricted. See the individual lists below.

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Country

United Arab Emirates

Addresses

Address 1 : Unit 40279-001, Building A1 Ifza Business Park DDP, Dubai Silicon Oasis Dubai United Arab Emirates

Address 2 : Unit 40279-001, Building A1 Ifza Business Park DDP, Dubai Silicon Oasis Dubai United Arab Emirates

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 40279

ID TYPE : Registration Number

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WHITE FOX SHIP MANAGEMENT FZCO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active