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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | （別称、株式会社SCFマネジメント・サービス・ドバイ） | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:alias | SCF Management Services Dubai Ltd） | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:alias | SUN Ship Management (D) Ltd | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:alias | САН Шіп Менеджмент (Ді) Лтд | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:alias | SCF Management Services | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:alias | Sun SM | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:alias | SCF Management Services Dubai Ltd | eng | us_ofac_sdn | ofac-46622 | |||
LegalEntity:alias | SUN SHIP MANAGEMENT D LTD | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:alias | SUN SHIP MANAGEMENT D LTD | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:alias | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||