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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
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 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 2ba8704d996884fc937398ddb10721d68d489f3f | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:id | a3bef7d775e91255f26ab5726514081014067541 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 59e19855a0140ca615d2f097739e316c4fc0c738 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:name | SUN SHIP MANAGEMENT D LTD | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:notes | (also SCF MANAGEMENT SERVICES DUBAI LTD, SCF MANAGEMENT SERVICES DUBAI LTD) | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:notes | (also SUN SHIP MANAGEMENT D LTD) | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:notes | (also SUN SHIP MANAGEMENT D LTD) | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:uniqueEntityId | GMUQNJYWN9J9 | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:uniqueEntityId | M34CSZGN14C8 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:uniqueEntityId | M34CSZGN14C8 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||