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 2026-07-30.
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sun-ship-management-d-ltd-nkf996c16c/
Machine-readable export (FTM + lineage): /data/entities/f9.json (record key nkf996c16c)