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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SUN Ship Management (D) Ltd | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
LegalEntity:name | SUN Ship Management (D) Ltd. | ch_seco_sanctions | ch-seco-61026 | ||||
LegalEntity:name | SUN SHIP MANAGEMENT (D) LTD | gb_hmt_sanctions | gb-hmt-15914 | ||||
Organization:name | SUN Ship Management Ltd. | ces | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SCF Management Services (Dubai) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) SRL | ron | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | Sun Ship Management D Ltd | eng | us_ofac_sdn | ofac-46622 | |||
Organization:name | サン・シップ・マネジメントD有限会社 | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:name | Sun Ship Management D Ltd | eng | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:name | SAN Ship Menedzhment (Di) Ltd | eng | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
Organization:name | САН Шіп Менеджмент (Ді) Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
Organization:name | SUN Ship Management (D) Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||
Organization:name | SUN SHIP MANAGEMENT D LTD | us_trade_csl | ofac-46622 | ||||
Company:name | SUN Ship Management D Ltd | permid | permid-5063328409 | ||||
Organization:name | SUN Ship Management (D) Ltd | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:name | SUN Ship Management Ltd. | ces | eu_fsf | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) SRL | ron | eu_fsf | eu-fsf-eu-9884-89 | |||
Organization:name | SCF Management Services (Dubai) Ltd. | eng | eu_fsf | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) Ltd. | eng | eu_fsf | eu-fsf-eu-9884-89 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:name | SCF MANAGEMENT SERVICES DUBAI LTD | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:name | SUN SHIP MANAGEMENT D LTD | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
LegalEntity:name | SCF MANAGEMENT SERVICES (DUBAI) LTD. | ext_icij_offshoreleaks | icijol-56016067 | ||||