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Organization5 sanctions listsUAE

Fornax Ship Management

First seen Jul 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Fornax Ship Management
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-aD3axi6Zq3JCn3gD3aiSbk
First Seen
Jul 31, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Fornax Ship Management appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates; Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; кв. 40260-001, будівля A1, бізнес-парк ІФЗА, м. Дубай Сілікон Оазіс, м. Дубай, Об'єднані Арабські Емірати; Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

Aliases (4)

Also Known As
Fornax Ship Management Fzco
Fornax Ship Management FZCO
Форнакс Шип Менеджмент Фзко
Fornaks Shyp Menedzhment Fzko

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.