Lists › EU Consolidated › eu_fsf-EU.9884.89
SUN Ship Management (D) SRL
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.9884.89.
Programs
Names and aliases
| SUN Ship Management (D) SRL | primary |
| SUN Ship Management Ltd. | alias (strong) |
| SUN Ship Management (D) Ltd. | alias (strong) |
| SCF Management Services (Dubai) Ltd. | alias (strong) |
Identifiers
| Registration Number | 1244 | AE |
Same name on other lists
SUN SHIP MANAGEMENT D LTD (ofac_sdn), SUN Ship Management (D) Ltd (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.