Statements: Sun Ship Management D Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id06115a5e439efe22e7614d470d52a002bbf005a3framc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
Organization:idbece4e436960fb718c08f90d7783de1dc4341079be_fod_sanctionseu-fsf-eu-9884-89
LegalEntity:ida310c648862c22ab42e7436ce1e46bde2b658524ext_icij_offshoreleaksicijol-56016067
Organization:id5e49dbcc4bc196684c76ec4c559625c757c228cajpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
LegalEntity:id5e78251585345e264dbaf96a7e583d407d6ed61bext_icij_offshoreleaksicijol-56016067
Company:id7a43335b656f332e6decbaf678bde159172436f4permidpermid-5063328409
Organization:idb8a62bc97479b94cd63ec87a9fcbe220ff83e9fbgb_fcdo_sanctionsgb-fcdo-rus1853
Organization:id2e552685579bb0afc1eea10a663f7d6870c55321ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:id70d974d3ce4a83cd7cfde72752c912338fbd0ef0us_trade_cslofac-46622
Organization:idc2f8aeb63b29fcd132a61f568f0dc67c7cb0befcfrafr_tresor_gels_avoirfr-ga-6566
Organization:id539c3a2572389bc7ce84ac92ba1b9a345c0683daeu_fsfeu-fsf-eu-9884-89
LegalEntity:id2da355e91de34dc9f25cda03fb8156041be52f49ch_seco_sanctionsch-seco-61026
LegalEntity:idfd96a539ec387310fb6b2e3c7e955fb17fb321efgb_hmt_sanctionsgb-hmt-15914
Organization:id4db8ede16267b8923eae05acff8649597a6a9409engus_ofac_sdnofac-46622
LegalEntity:idd3d067bd8626e72e159c513e0f1737f7d136d22dengus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:id3413ee623c93668116568da88d0d81f6ef40ad1dengus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:idf54066c646da79014d30b7d078996872aedffcd3engus_sam_exclusionsusgsa-s4mrrmgry
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