Statements: SCF MANAGEMENT SERVICES DUBAI LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5063328409permidpermid-5063328409
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vtqUwJewiVJRLpdkb7CNDvBdAY8gb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622us_ofac_sdnofac-46622
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008ext_us_ofac_press_releasesofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566fr_tresor_gels_avoirfr-ga-6566
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56016067ext_icij_offshoreleaksicijol-56016067
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