Fornax Ship Management FZCO appears on a sanctions or watchlist in the current sources.
This entity appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Assets
- 9
Key facts
Risk signalFornax Ship Management FZCO is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Assets held
9 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
Unlock in the full dossierDirectorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JOINT STOCK COMPANY SOVCOMFLOTProperty in the interest of
- JOINT STOCK COMPANY SOVCOMFLOTProperty in the interest of
- JOINT STOCK COMPANY SOVCOMFLOTProperty in the interest of
- JOINT STOCK COMPANY SOVCOMFLOTProperty in the interest of
Sanctions & watchlists
Evidence-grounded- Address
- Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier