WHITE FOX SHIP MANAGEMENT FZCO
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: white fox ship management fzco · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- THE WHITE PAPER PACsuper_pac · head-token 0.85
- WHITE & CASE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- WHITE ACRE EQUITIES LLC GOOD-GOVERNMENT PAC; THEpac · head-token 0.85
- WHITE AND WILLIAMS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- WHITE CASTLE SYSTEM, INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- WHITE CLOUD PACpac · head-token 0.85
- WHITE COAT WASTE PACpac · head-token 0.85
- WHITE CONSOLIDATED INDUSTRIES POLITICAL ACTION COMMITTEEpac · head-token 0.85
- WHITE HOUSE '96pac · head-token 0.85
- WHITE HOUSE EMPLOYEES SUPER PACsuper_pac · head-token 0.85
- WHITE LIVES MATTERsuper_pac · head-token 0.85
- WHITE MOUNTAIN PACsuper_pac · head-token 0.85
- WHITE MOUNTAIN PACpac · head-token 0.85
- WHITE NOISE SUPER PACpac · head-token 0.85
- WHITE, JAMES J IVsuper_pac · head-token 0.85
- THE WHITE LINElobbying_client · head-token 0.85
- WHITE CANE, INC. DBA TELEIDOSCOPElobbying_client · head-token 0.85
- WHITE MOUNTAIN APACHE TRIBElobbying_client · head-token 0.85
- WHITE MOUNTAIN INSURANCE GROUP LTDlobbying_client · head-token 0.85
- WHITE MOUNTAINS CAPITAL, LLClobbying_client · head-token 0.85
- WHITE OAK INITIATIVE GOVERNMENT POLICY COMMITTEElobbying_client · head-token 0.85
- WHITE MOUNTAIN RADIOLOGY, P.L.L.C.contractor · head-token 0.85
- The White Hills Voluntary Fire Company No 5 Of Shelton Connecticunonprofit · head-token 0.85
- The White Mountains Partnershipnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 50304 | WHITE FOX SHIP MANAGEMENT FZCO | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.