Watchlist Profile: White Fox Ship Management Fzco

Global Watchlist

Name

White Fox Ship Management Fzco

Source

UK - Sanctions List

Type

Entity

Aliases

White Fox Ship Management Fzco

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Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2222. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 26/09/2024. (UK Statement of Reasons):WHITE FOX SHIP MANAGEMENT FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WHITE FOX SHIP MANAGEMENT FZCO is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Ship Management company

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