Statements: SCF MANAGEMENT SERVICES DUBAI LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubaiengus_ofac_sdnofac-46622
Organization:addressEntityaddr-7b3f9d1ce35c58ece093eff02b464e27fa67c174engus_ofac_sdnofac-46622
Organization:aliasSCF Management Services Dubai Ltdengus_ofac_sdnofac-46622
Organization:countryaeengus_ofac_sdnofac-46622
Organization:id9393aaf3eaad4bd12efd37faa116b1055a6467d2engus_ofac_sdnofac-46622
Organization:idNumber1244engus_ofac_sdnofac-46622
Organization:incorporationDate2012-08-02engus_ofac_sdnofac-46622
Organization:nameSun Ship Management D Ltdengus_ofac_sdnofac-46622
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46622
Organization:registrationNumber11440513engus_ofac_sdnofac-46622
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622engus_ofac_sdnofac-46622
Organization:topicssanctionengus_ofac_sdnofac-46622
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