Statements: SCF Management Services (Dubai) Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2025-12-29
`LegalEntity:address`	PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2025-12-29
`LegalEntity:address`	PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2025-12-29
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2024-11-02
`LegalEntity:createdAt`	2023-12-20	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2024-11-02
`LegalEntity:id`	4de71d42c1a1d8269b68a201e7623f49329bd39e	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2025-12-29
`LegalEntity:id`	c1c09b97d3fcc18cf4eb00af2737bd6b3a32e2ec	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2025-12-29
`LegalEntity:id`	469b324c17d93de0bc824a43684b7aa0829fd98c	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2025-12-29
`LegalEntity:name`	SCF MANAGEMENT SERVICES DUBAI LTD	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2024-11-02
`LegalEntity:name`	SCF MANAGEMENT SERVICES DUBAI LTD	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2024-11-02
`LegalEntity:name`	SUN SHIP MANAGEMENT D LTD	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2024-06-14
`LegalEntity:notes`	(also SCF MANAGEMENT SERVICES DUBAI LTD, SCF MANAGEMENT SERVICES DUBAI LTD)	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2025-07-23
`LegalEntity:notes`	(also SUN SHIP MANAGEMENT D LTD)	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2025-07-23
`LegalEntity:notes`	(also SUN SHIP MANAGEMENT D LTD)	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2025-12-29
`LegalEntity:uniqueEntityId`	GMUQNJYWN9J9	eng	us_sam_exclusions	`usgsa-s4mrrmgry`	2024-12-03
`LegalEntity:uniqueEntityId`	M34CSZGN14C8	eng	us_sam_exclusions	`usgsa-s4mrty3qk`	2024-12-03
`LegalEntity:uniqueEntityId`	M34CSZGN14C8	eng	us_sam_exclusions	`usgsa-s4mrty8mt`	2024-12-03

Previous
1 - 24 of 24
Next