SUN SHIP MANAGEMENT D LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SCF MANAGEMENT SERVICES DUBAI LTD
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