SUN SHIP MANAGEMENT D LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.12.2023 |
Names (2)
| Last name/Name | SUN SHIP MANAGEMENT D LTD |
|---|---|
| Full name/Name | SUN SHIP MANAGEMENT D LTD |
| Type | Name |
| Last name/Name | SCF MANAGEMENT SERVICES DUBAI LTD |
|---|---|
| Full name/Name | SCF MANAGEMENT SERVICES DUBAI LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower, Dubai, United Arab Emirates |
Identification documents (4)
| Type | UAE Identification: 1244 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11440513 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 02 Aug 2012 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.