Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAN Ship Menedzhment (Di) Ltd · SCF Management Services (Dubai) Ltd. · SUN SHIP MANAGEMENT (D) LTD · SUN SHIP MANAGEMENT D LTD · SUN Ship Management (D) Ltd · 7 more... | [sources] | |||
Other name | SCF Management Services · SCF Management Services Dubai Ltd · SUN Ship Management (D) Ltd · Sun SM · САН Шіп Менеджмент (Ді) Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
Registration number | 11440513 · 1244 | [sources] | |||
ssm@sunshipmanagement.com | [sources] | ||||
ID Number | 1244 | [sources] | |||
INN | 1244 | [sources] | |||
OGRN | 11440513 | [sources] | |||
PermID | 5063328409 | [sources] | |||
Phone | +971555293561 · +971556525660 | [sources] | |||
Website | sunshipmanagement.com | [sources] | |||
Status | Active | [sources] | |||
Address | 507065, United ArabEmirates, Dubai,United Arab Emirates (UnitOT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai · 507065, Об'єднані Арабські Емірати, Дубай, Об'єднані Арабські Емірати ("Юніт Від 17-32, Рівень 17, Центральний парк офісів, Дубайський міжнародний фінансовий центр, Дубай · 507065, Объединенные Арабские Эмираты, Дубай, Объединенные Арабские Эмираты ("Юнит От 17-32, Уровень 17, Центральный парк офисов, Дубайский международный финансовый центр, Дубай · B77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-nabc-company-7679-sun-ship-management-d-ltd
· permid-5063328409
· ofac-46622
· gb-hmt-15914
· ua-nsdc-22377-san-sip-menedzment-di-ltd
· eu-fsf-eu-9884-89
· ch-seco-61026
· ua-nazk-company-7679
· fr-ga-6566
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
507065, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai | United Arab Emirates |