OFAC UID 46622 · SDN · Entity
SUN SHIP MANAGEMENT D LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 20, 2023
Also known as
- SCF MANAGEMENT SERVICES DUBAI LTD · a.k.a.
Addresses
- PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower Dubai United Arab Emirates
Identifiers
- UAE Identification: 1244 (United Arab Emirates)
- Registration Number: 11440513 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 02 Aug 2012