Lists › OFAC SDN › ofac_sdn-46622
SUN SHIP MANAGEMENT D LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46622.
Programs
Names and aliases
| SUN SHIP MANAGEMENT D LTD | primary |
| SCF MANAGEMENT SERVICES DUBAI LTD | alias (strong) |
Identifiers
| UAE Identification | 1244 | United Arab Emirates |
| Registration Number | 11440513 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 507065, Unit OT 17-32 Central Park Towers Dubai United Arab Emirates |
Same name on other lists
SUN Ship Management (D) SRL (eu_fsf), SUN Ship Management (D) Ltd (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.