White Fox Ship Management Fzco
Вайт Фокс Шип Менеджмент
Compliance Profile
"Due Diligence Flag: White Fox Ship Management Fzco has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | White Fox Ship Management Fzco |
| Cyrillic Alias | Вайт Фокс Шип Менеджмент |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation