Statements: SCF MANAGEMENT SERVICES DUBAI LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor)ukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
LegalEntity:addressPO Box 507065, Unit OT 17-32 Dubai United Arab Emiratestw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emiratesjpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:addressUnit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
Organization:address507065, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrmgry
Company:addressOffice OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emiratespermidpermid-5063328409
Company:addressUnit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emiratespermidpermid-5063328409
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty3qk
Organization:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubaiengus_ofac_sdnofac-46622
Organization:addressDubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis)frafr_tresor_gels_avoirfr-ga-6566
Organization:addressEntityaddr-9fe8cf75b4710f1009bae19649bf2570b6a72484be_fod_sanctionseu-fsf-eu-9884-89
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Organization:addressEntityaddr-7b3f9d1ce35c58ece093eff02b464e27fa67c174engus_ofac_sdnofac-46622
Organization:aliasSAN Ship Menedzhment (Di) Ltdua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:alias（別称、株式会社SCFマネジメント・サービス・ドバイ）jpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:aliasSCF Management Services Dubai Ltd）jpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
LegalEntity:aliasSCF MANAGEMENT SERVICES DUBAI LTDtw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:aliasSCF Management Services Dubai Ltdengus_ofac_sdnofac-46622
Company:countryaepermidpermid-5063328409
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Organization:countryaeengus_ofac_sdnofac-46622
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mt
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15914
LegalEntity:emailssm@sunshipmanagement.comenggb_hmt_sanctionsgb-hmt-15914
LegalEntity:icijId56016067ext_icij_offshoreleaksicijol-56016067
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Organization:id70d974d3ce4a83cd7cfde72752c912338fbd0ef0us_trade_cslofac-46622
Organization:id63ed07c3867386e51047f8805286a9742fb0453bua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:id9393aaf3eaad4bd12efd37faa116b1055a6467d2engus_ofac_sdnofac-46622
Company:idbbdf49a4698180791be2db1949213d3c22eb7b87ext_us_ofac_press_releasesNK-ViEqvpCMmHfDcJLvH4XEGi
Organization:ide4b0e1a3207276ace89c69c61940d6720609d574eu_fsfeu-fsf-eu-9884-89
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Organization:id9e2b31f03bd71a595e51c2d33ea0e6959f3d078bframc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
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Company:idfd51d8ac9f790841041ad748d16d6d132e8d87a8eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
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LegalEntity:id52b4046058e78b185776e5cac1c76c8a2f28d53cenggb_hmt_sanctionsgb-hmt-15914
Company:id7a43335b656f332e6decbaf678bde159172436f4permidpermid-5063328409
Organization:id2ab4e7d9cfeb47d52384f279720a0f073f46bee8be_fod_sanctionseu-fsf-eu-9884-89
Organization:id9fea0426d4a17a7b472198f6bcffca31ed9575bcenggb_fcdo_sanctionsgb-fcdo-rus1853
Organization:idNumber1244engus_ofac_sdnofac-46622
Organization:incorporationDate2012-08-02engus_ofac_sdnofac-46622
Company:incorporationDate2012-08-02permidpermid-5063328409
Organization:incorporationDate2012-08-02frafr_tresor_gels_avoirfr-ga-6566
LegalEntity:incorporationDate2012-08-02ch_seco_sanctionsch-seco-61026
Company:jurisdictionaepermidpermid-5063328409
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-6566
Organization:jurisdictioneufrafr_tresor_gels_avoirfr-ga-6566
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6566
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-15914
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9884-89
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9884-89
LegalEntity:modifiedAt2023-07-20enggb_hmt_sanctionsgb-hmt-15914
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-61026
Organization:nameSUN Ship Management (D) Ltd.framc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty3qk
Organization:nameSUN Ship Management Ltd.ceseu_fsfeu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltdenggb_fcdo_sanctionsgb-fcdo-rus1853
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty8mt
Organization:nameSUN Ship Management (D) Ltd.engeu_fsfeu-fsf-eu-9884-89
LegalEntity:nameSUN SHIP MANAGEMENT D LTDengus_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:nameSUN SHIP MANAGEMENT (D) LTDenggb_hmt_sanctionsgb-hmt-15914
LegalEntity:nameSCF MANAGEMENT SERVICES (DUBAI) LTD.ext_icij_offshoreleaksicijol-56016067
Organization:nameSUN Ship Management (D) SRLronbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management Ltd.cesbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSCF Management Services (Dubai) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSCF Management Services (Dubai) Ltd.engeu_fsfeu-fsf-eu-9884-89
Company:nameSUN Ship Management D Ltdpermidpermid-5063328409
Organization:nameSun Ship Management D Ltdengjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:nameサン・シップ・マネジメントD有限会社jpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Company:nameSCF Management Services (Dubai) Ltdengtokyo_mou_detentiontok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f
Organization:nameSUN Ship Management (D) Ltdenggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:nameSun Ship Management D Ltdengus_ofac_sdnofac-46622
Company:nameSUN Ship Management D Ltdengus_ofac_press_releasesofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4
Organization:nameSUN SHIP MANAGEMENT D LTDus_trade_cslofac-46622
LegalEntity:nameSUN SHIP MANAGEMENT D LTDtw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:nameSUN Ship Management (D) Ltd.frafr_tresor_gels_avoirfr-ga-6566
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