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
`Organization:addressEntity`	`addr-0b277d6c1710d3c39d24e4731b22131a8acea5dd`		be_fod_sanctions	`eu-fsf-eu-9884-89`	2023-07-27
`Organization:addressEntity`	`addr-9fe8cf75b4710f1009bae19649bf2570b6a72484`		be_fod_sanctions	`eu-fsf-eu-9884-89`	2023-07-27
`Organization:addressEntity`	`addr-7b3f9d1ce35c58ece093eff02b464e27fa67c174`	eng	us_ofac_sdn	`ofac-46622`	2023-12-20
`Organization:addressEntity`	`addr-edc4180fec15828e8c85a5259c8842c3aee4dbf1`	jpn	jp_mof_sanctions	`ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557`	2025-01-10