SUN Ship Management Ltd. - Sanctions record
3.23.61.205
02.05.2025 00:15:18
SUN Ship Management Ltd. - Sanctions record

SUN Ship Management Ltd.

List

Type Entity
List name European Union
Programs (1) UKR
Listed (3) 16.03.2025
15.09.2023
25.02.2023
Decision links (3) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
25.02.2023, European Union's sanctions document (EN) Download 6.80 €

Names (4)

Full name/Name SUN Ship Management (D) Ltd.
Description ship management company
Full name/Name SUN Ship Management Ltd.
Full name/Name SUN Ship Management (D) SRL
Full name/Name SCF Management Services (Dubai) Ltd.

Identification documents (1)

Type Registration Number: 1244
Country United Arab Emirates
Issue date 2

Historical data

Names (1)

Status Historical (last time active at 14.11.2023 20:15)
Full name/Name Sun SM

Addresses (2)

Status Historical (last time active at 31.03.2025 17:16)
Street Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre
City Dubai
Country United Arab Emirates
Full address Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES
Status Historical (last time active at 31.03.2025 17:16)
City Dubai
Country United Arab Emirates
Full address Dubai, UNITED ARAB EMIRATES
Updated: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.