Statements: Sun Ship Management D Ltd

Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryaeeu_fsfeu-fsf-eu-9884-89
LegalEntity:countryaeext_icij_offshoreleaksicijol-56016067
Organization:countryaebe_fod_sanctionseu-fsf-eu-9884-89
Company:countryaepermidpermid-5063328409
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrmgry
Organization:countryrufrafr_tresor_gels_avoirfr-ga-6566
Organization:countryaeengus_ofac_sdnofac-46622
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