Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | B77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) | ukr | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
LegalEntity:address | PO Box 507065, Unit OT 17-32 Dubai United Arab Emirates | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
Organization:address | PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emirates | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:address | Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:address | 507065, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
Company:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates | permid | permid-5063328409 | ||||
Company:address | Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emirates | permid | permid-5063328409 | ||||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
Organization:address | PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai | eng | us_ofac_sdn | ofac-46622 | |||
Organization:address | Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis) | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:addressEntity | addr-9fe8cf75b4710f1009bae19649bf2570b6a72484 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:addressEntity | addr-0b277d6c1710d3c39d24e4731b22131a8acea5dd | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:addressEntity | addr-edc4180fec15828e8c85a5259c8842c3aee4dbf1 | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:addressEntity | addr-7b3f9d1ce35c58ece093eff02b464e27fa67c174 | eng | us_ofac_sdn | ofac-46622 | |||
Organization:alias | SAN Ship Menedzhment (Di) Ltd | ua_nsdc_sanctions | ua-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) | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:alias | SCF Management Services Dubai Ltd) | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
LegalEntity:alias | SCF MANAGEMENT SERVICES DUBAI LTD | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
Organization:alias | SCF Management Services Dubai Ltd | eng | us_ofac_sdn | ofac-46622 | |||
Company:country | ae | permid | permid-5063328409 | ||||
Company:country | ae | eng | us_ofac_press_releases | ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 | |||
Organization:country | ae | eu_fsf | eu-fsf-eu-9884-89 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:country | ae | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46622 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61026 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
LegalEntity:email | ssm@sunshipmanagement.com | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
LegalEntity:icijId | 56016067 | ext_icij_offshoreleaks | icijol-56016067 | ||||
LegalEntity:id | cca8e7d5f4af3c8c382c63ddf88843bc1cfc518a | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:id | 3e640428bb329a84902904fd20b2e5ba8d99fc73 | eng | gb_coh_disqualified | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | |||
LegalEntity:id | cdae45fed4d717fb4f6284b4b0fd3eeb4f423965 | ch_seco_sanctions | ch-seco-61026 | ||||
Organization:id | 70d974d3ce4a83cd7cfde72752c912338fbd0ef0 | us_trade_csl | ofac-46622 | ||||
Organization:id | 63ed07c3867386e51047f8805286a9742fb0453b | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:id | 9393aaf3eaad4bd12efd37faa116b1055a6467d2 | eng | us_ofac_sdn | ofac-46622 | |||
Company:id | bbdf49a4698180791be2db1949213d3c22eb7b87 | ext_us_ofac_press_releases | NK-ViEqvpCMmHfDcJLvH4XEGi | ||||
Organization:id | e4b0e1a3207276ace89c69c61940d6720609d574 | eu_fsf | eu-fsf-eu-9884-89 | ||||
Company:id | 5a030c36862f380aaaa7ef73319b634cd72c5e1c | eng | tokyo_mou_detention | tok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f | |||
LegalEntity:id | 59e19855a0140ca615d2f097739e316c4fc0c738 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
Company:id | bbdf49a4698180791be2db1949213d3c22eb7b87 | eng | us_ofac_press_releases | ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 | |||
LegalEntity:id | 59fc9c25ecd3f3bd00023e267807837f0ab35014 | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
Organization:id | f79480d020ea47970ec72a5038996b9ef3bb076b | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:id | 50c3569f8580ab9b50a4dcab2c7988426295db83 | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:id | 9e2b31f03bd71a595e51c2d33ea0e6959f3d078b | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
LegalEntity:id | 2ba8704d996884fc937398ddb10721d68d489f3f | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
Company:id | fd51d8ac9f790841041ad748d16d6d132e8d87a8 | eu_journal_sanctions | eu-oj-21254d02715c5813af200c6ece558cc915f83191 | ||||
LegalEntity:id | a3bef7d775e91255f26ab5726514081014067541 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 52b4046058e78b185776e5cac1c76c8a2f28d53c | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
Company:id | 7a43335b656f332e6decbaf678bde159172436f4 | permid | permid-5063328409 | ||||
Organization:id | 2ab4e7d9cfeb47d52384f279720a0f073f46bee8 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:id | 9fea0426d4a17a7b472198f6bcffca31ed9575bc | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||
Organization:idNumber | 1244 | eng | us_ofac_sdn | ofac-46622 | |||
Organization:incorporationDate | 2012-08-02 | eng | us_ofac_sdn | ofac-46622 | |||
Company:incorporationDate | 2012-08-02 | permid | permid-5063328409 | ||||
Organization:incorporationDate | 2012-08-02 | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
LegalEntity:incorporationDate | 2012-08-02 | ch_seco_sanctions | ch-seco-61026 | ||||
Company:jurisdiction | ae | permid | permid-5063328409 | ||||
Organization:jurisdiction | ae | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:jurisdiction | eu | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
LegalEntity:legalForm | Limited Company | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9884-89 | ||||
LegalEntity:modifiedAt | 2023-07-20 | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-61026 | ||||
Organization:name | SUN Ship Management (D) Ltd. | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
Organization:name | SUN Ship Management Ltd. | ces | eu_fsf | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
Organization:name | SUN Ship Management (D) Ltd. | eng | eu_fsf | eu-fsf-eu-9884-89 | |||
LegalEntity:name | SUN SHIP MANAGEMENT D LTD | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:name | SUN SHIP MANAGEMENT (D) LTD | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES (DUBAI) LTD. | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:name | SUN Ship Management (D) SRL | ron | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management Ltd. | ces | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SCF Management Services (Dubai) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SCF Management Services (Dubai) Ltd. | eng | eu_fsf | eu-fsf-eu-9884-89 | |||
Company:name | SUN Ship Management D Ltd | permid | permid-5063328409 | ||||
Organization:name | Sun Ship Management D Ltd | eng | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:name | サン・シップ・マネジメントD有限会社 | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Company:name | SCF Management Services (Dubai) Ltd | eng | tokyo_mou_detention | tok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f | |||
Organization:name | SUN Ship Management (D) Ltd | eng | gb_coh_disqualified | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | |||
Organization:name | Sun Ship Management D Ltd | eng | us_ofac_sdn | ofac-46622 | |||
Company:name | SUN Ship Management D Ltd | eng | us_ofac_press_releases | ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 | |||
Organization:name | SUN SHIP MANAGEMENT D LTD | us_trade_csl | ofac-46622 | ||||
LegalEntity:name | SUN SHIP MANAGEMENT D LTD | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
Organization:name | SUN Ship Management (D) Ltd. | fra | fr_tresor_gels_avoir | fr-ga-6566 |