Statements: SCF MANAGEMENT SERVICES DUBAI LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Об'єднані Арабські Емірати, м. Дубай	ukr	ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2024-03-06
`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`	2024-03-06
`Organization:alias`	SAN Ship Menedzhment (Di) Ltd		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2025-05-28
`Organization:id`	63ed07c3867386e51047f8805286a9742fb0453b		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2025-05-28
`Organization:jurisdiction`	ae		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2023-05-22
`Organization:name`	SUN Ship Management (D) Ltd		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2025-05-28
`Organization:name`	САН Шіп Менеджмент (Ді) Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2023-04-20
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2025-05-21
`Organization:registrationNumber`	11440513		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2023-05-22
`Organization:taxNumber`	1244		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22377-san-sip-menedzment-di-ltd`	2024-03-06