Base
Organization6 sanctions listsUAERussia

White Fox Ship Management FZCO

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
White Fox Ship Management FZCO
Entity Type
Organization (Organization)
Countries
UAE, Russia
OpenSanctions ID
NK-eepZanzmAHaJE8fsqECeAQ
Registration Number
40279
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

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

White Fox Ship Management FZCO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis Dubai United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай (Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE); Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai

Aliases (3)

Also Known As
Вайт Фокс Шіп Менеджмент
WHITE FOX SHIP MANAGEMENT FZCO
Vait Foks Ship Menedzhment

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.

WHITE FOX SHIP MANAGEMENT FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.