Statements: SCF Management Services (Dubai) Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:addressUnit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:addressPO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty8mt
Company:addressUnit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emiratespermidpermid-5063328409
Organization:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubaiengus_ofac_sdnofac-46622
LegalEntity:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower Dubai United Arab Emiratestw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:address507065, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
Organization:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emiratesjpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
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:addressEntityaddr-64b740b77fbf062fcbf9b768d1ab04e3799d5011us_ofac_sdnofac-46622
Organization:addressEntityaddr-edc4180fec15828e8c85a5259c8842c3aee4dbf1jp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:addressEntityaddr-9fe8cf75b4710f1009bae19649bf2570b6a72484be_fod_sanctionseu-fsf-eu-9884-89
Organization:addressEntityaddr-0b277d6c1710d3c39d24e4731b22131a8acea5ddbe_fod_sanctionseu-fsf-eu-9884-89
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:aliasSAN Ship Menedzhment (Di) Ltdua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
LegalEntity:aliasSCF MANAGEMENT SERVICES DUBAI LTDtw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:aliasSCF Management Services Dubai Ltdengus_ofac_sdnofac-46622
Organization:aliasSCF Management Services Dubai Ltd）jpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:aliasSUN Ship Management Ltd.cesbe_fod_sanctionseu-fsf-eu-9884-89
Organization:aliasSUN Ship Management (D) SRLronbe_fod_sanctionseu-fsf-eu-9884-89
Organization:aliasSUN Ship Management (D) SRLroneu_fsfeu-fsf-eu-9884-89
Organization:aliasSUN Ship Management Ltd.ceseu_fsfeu-fsf-eu-9884-89
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrmgry
Organization:countryaeeu_fsfeu-fsf-eu-9884-89
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Company:countryaeext_us_ofac_press_releasesofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4
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Company:countryaepermidpermid-5063328409
Organization:countryaeus_ofac_sdnofac-46622
LegalEntity:countryaeext_icij_offshoreleaksicijol-56016067
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-61026
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15914
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:createdAt2023-12-20us_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:emailssm@sunshipmanagement.comgb_hmt_sanctionsgb-hmt-15914
LegalEntity:icijId56016067ext_icij_offshoreleaksicijol-56016067
Organization:id0ce5a1fbdabb8a8847a799ecca13d36bdb21400cgb_fcdo_sanctionsgb-fcdo-rus1853
Organization:id41ba7de82d88174a620e2da459e28610e95d7110fr_tresor_gels_avoirfr-ga-6566
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Organization:id1ae5af06a94396bdf07970216c5bdb2ad23a5814gb_fcdo_sanctionsgb-fcdo-rus1853
Organization:id64d9c7f1a1f97090450d56a1776343bbf8ad40bbgb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
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Organization:id70d974d3ce4a83cd7cfde72752c912338fbd0ef0us_trade_cslofac-46622
LegalEntity:id03e3a5dd4c80a26e343b0689af6c5abd1abe3af7us_sam_exclusionsusgsa-s4mrty3qk
Company:id5a030c36862f380aaaa7ef73319b634cd72c5e1ctokyo_mou_detentiontok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f
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Organization:idf787a56094c8215306781ffe2a65f62ad3e4849bbe_fod_sanctionseu-fsf-eu-9884-89
Company:id7a43335b656f332e6decbaf678bde159172436f4permidpermid-5063328409
Organization:id449b680e71495be343ec44deb8446f3e043934f6be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
LegalEntity:id64aa25907110b793b2b6ddd127b7985b2d7ae078tw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:id576a1b5d3fbe920b5b1fa4fc96e038ab6f852cf5gb_fcdo_sanctionsgb-fcdo-named-scf-management-services-dubai
Company:idfd51d8ac9f790841041ad748d16d6d132e8d87a8eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:idbce72b61eebe19b9c4a12ec74d4826636b8e83e2ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
LegalEntity:id6da86e115977e8da7b76a590cf38c0ebbaf4000aus_sam_exclusionsusgsa-s4mrrmgry
Organization:id6d8fd809b9ec441d2a2d0180c76ce74f58749b28eu_fsfeu-fsf-eu-9884-89
Organization:id9e2b31f03bd71a595e51c2d33ea0e6959f3d078bmc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
LegalEntity:id38285d5bd45036e6eb1f8cc3a13d861e8f1b9b4aus_sam_exclusionsusgsa-s4mrty8mt
Organization:idb6dab33da0f4f2ba486e021bfec9ca10fcac25bajp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
LegalEntity:ida1f34abd326c34c3b744739ec7051ed4c7892ee6gb_hmt_sanctionsgb-hmt-15914
Organization:idNumber1244engus_ofac_sdnofac-46622
Company:incorporationDate2012-08-02permidpermid-5063328409
Organization:incorporationDate2012-08-02us_ofac_sdnofac-46622
LegalEntity:incorporationDate2012-08-02ch_seco_sanctionsch-seco-61026
Organization:incorporationDate2012-08-02fr_tresor_gels_avoirfr-ga-6566
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Company:jurisdictionaepermidpermid-5063328409
Organization:jurisdictioneufr_tresor_gels_avoirfr-ga-6566
Organization:jurisdictionaefr_tresor_gels_avoirfr-ga-6566
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6566
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-15914
LegalEntity:modifiedAt2023-07-20gb_hmt_sanctionsgb-hmt-15914
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9884-89
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-61026
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9884-89
Company:nameSUN Ship Management D Ltdpermidpermid-5063328409
Organization:nameSUN Ship Management (D) Ltdua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:nameСАН Шіп Менеджмент (Ді) Лтдukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:nameСАН Шіп Менеджмент (Ді) Лтдua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
LegalEntity:nameSUN Ship Management (D) Ltd.ch_seco_sanctionsch-seco-61026
Company:nameSCF Management Services (Dubai) Ltdengtokyo_mou_detentiontok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f
Company:nameSUN Ship Management (D) Ltd.eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
LegalEntity:nameSUN SHIP MANAGEMENT D LTDengus_sam_exclusionsusgsa-s4mrrmgry
Organization:nameSun Ship Management D Ltdengus_ofac_sdnofac-46622
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty8mt
Company:nameSUN Ship Management D Ltdengext_us_ofac_press_releasesofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty3qk
Organization:nameSUN SHIP MANAGEMENT (D) LTDenggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:nameSUN Ship Management (D) Ltdenggb_fcdo_sanctionsgb-fcdo-rus1853
Organization:nameSCF Management Services Dubaienggb_fcdo_sanctionsgb-fcdo-named-scf-management-services-dubai
Organization:nameSUN Ship Management (D) Ltd.frafr_tresor_gels_avoirfr-ga-6566
Organization:nameSCF Management Services (Dubai) Ltd.engeu_fsfeu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.engeu_fsfeu-fsf-eu-9884-89
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Raw data: SCF Management Services (Dubai) Ltd. - OpenSanctions