Entity record
SUN SHIP MANAGEMENT D LTDCompany
SUN SHIP MANAGEMENT D LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SCF MANAGEMENT SERVICES DUBAI LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 11440513
Identifiers
- UAE Identification
- 1244 · United Arab Emirates
- Registration Number
- 11440513 · United Arab Emirates
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 02 Aug 2012
Addresses
PO Box 507065, Unit OT 17-32, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SUN SHIP MANAGEMENT D LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sun-ship-management-d-ltd-nkf996c16c/
Machine-readable export (FTM + lineage): /companies/sun-ship-management-d-ltd-nkf996c16c/entity.json