Lists of sanctions
13.58.199.13
30.04.2025 02:12:02

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. 01:15
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