Statements: Sun Ship Management D Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id2ab4e7d9cfeb47d52384f279720a0f073f46bee8be_fod_sanctionseu-fsf-eu-9884-89
Organization:idf79480d020ea47970ec72a5038996b9ef3bb076bjpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:id4f5108103b554395b509dd6815e76f7b6a746d24ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:id70d974d3ce4a83cd7cfde72752c912338fbd0ef0us_trade_cslofac-46622
Organization:idc14d0edba6caa2de3fd2b81c46a18257a586ad6dfrafr_tresor_gels_avoirfr-ga-6566
LegalEntity:idcca8e7d5f4af3c8c382c63ddf88843bc1cfc518aext_icij_offshoreleaksicijol-56016067
Organization:idc0d86f7916e142de8f8413a62cf23e8f32bf3104framc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
LegalEntity:idcdae45fed4d717fb4f6284b4b0fd3eeb4f423965ch_seco_sanctionsch-seco-61026
Company:id7a43335b656f332e6decbaf678bde159172436f4permidpermid-5063328409
LegalEntity:id986ac43dd3ab08c1b8581a524f12a4745d4f07c6enggb_hmt_sanctionsgb-hmt-15914
Organization:id4db8ede16267b8923eae05acff8649597a6a9409engus_ofac_sdnofac-46622
Organization:ide0931b0126391c594211e379285aab855d7c3b18gb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:id9fea0426d4a17a7b472198f6bcffca31ed9575bcenggb_fcdo_sanctionsgb-fcdo-rus1853
Organization:ide4b0e1a3207276ace89c69c61940d6720609d574eu_fsfeu-fsf-eu-9884-89
LegalEntity:id71c545c6a945078c3292d0f9228fd078d5bd7261engus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:id290ebbf22f2b4103495b00622ba1d9e175f01407engus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:id32b827842687586e8fc5f58ae9db51b75948993aengus_sam_exclusionsusgsa-s4mrrmgry
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