ListsOFAC SDN › ofac_sdn-51729

FORNAX SHIP MANAGEMENT FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51729.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

FORNAX SHIP MANAGEMENT FZCOprimary

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesUnit 40260-001, Building A1 IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.