OrganisationCurrently listed
Fornax Ship Management FZCO
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51729
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>51729</uid> <lastName>FORNAX SHIP MANAGEMENT FZCO</lastName> <sdnType>Entity</sdnType> <programList> <program>UKRAINE-EO13662</program> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>44307</uid> <idType>Identification Number</idType> <idNumber>IMO 6466241</idNumber> </id> <id> <uid>183581</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>181836</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>78827</uid> <address1>Unit 40260-001, Building A1</address1> <address2>IFZA Business Park, Dubai Silicon Oasis</address2> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- FORNAX SHIP MANAGEMENT FZCO
- Programmes / regimes
- UKRAINE-EO13662 · RUSSIA-EO14024
- Countries
- United Arab Emirates
- Addresses
- Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
- Identifiers
- Identification Number: IMO 6466241
Linked parties & vessels (8)
Linked to (sanctions list) (4)
- HyperionSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: FORNAX SHIP MANAGEMENT FZCO)
- PegasusSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: FORNAX SHIP MANAGEMENT FZCO)
- SymphonySanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: FORNAX SHIP MANAGEMENT FZCO)
- ProximaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: FORNAX SHIP MANAGEMENT FZCO)
Owner/operator of vessel (as listed) (4)
- Scf PechoraVessel · IMO 9333424 · Gabon
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2024-07-31
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Fornax Ship Management</CurrentOwnerOperator>
- ProsperityVessel · IMO 9322956 · Oil Tanker · Barbados
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-02-24
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Fornax Ship Management </CurrentOwnerOperator>
- AriaVessel · IMO 9397559 · Oil Tanker · Barbados
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-02-24
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Fornax Ship Management </CurrentOwnerOperator>
- AriadneVessel · IMO 9397547 · Chemical/Oil Tanker · Barbados
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-07-21
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Fornax Ship Management</CurrentOwnerOperator>
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.