Statements: Sun Ship Management D Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSUN Ship Management (D) Ltdframc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
Organization:nameSCF Management Services (Dubai) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) SRLronbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management Ltd.cesbe_fod_sanctionseu-fsf-eu-9884-89
LegalEntity:nameSCF MANAGEMENT SERVICES (DUBAI) LTD.ext_icij_offshoreleaksicijol-56016067
Organization:nameSun Ship Management D Ltdengjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Organization:nameサン・シップ・マネジメントD有限会社jpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
Company:nameSUN Ship Management D Ltdpermidpermid-5063328409
Organization:nameSun Ship Management D Ltdengus_ofac_sdnofac-46622
Organization:nameSUN Ship Management (D) Ltdenggb_fcdo_sanctionsgb-fcdo-rus1853
Organization:nameСАН Шіп Менеджмент (Ді) Лтдukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:nameSAN Ship Menedzhment (Di) Ltdengua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:nameSUN SHIP MANAGEMENT D LTDus_trade_cslofac-46622
Organization:nameSUN Ship Management (D) Ltdfrafr_tresor_gels_avoirfr-ga-6566
Organization:nameSUN Ship Management (D) SRLroneu_fsfeu-fsf-eu-9884-89
Organization:nameSUN Ship Management Ltd.ceseu_fsfeu-fsf-eu-9884-89
Organization:nameSCF Management Services (Dubai) Ltd.engeu_fsfeu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.engeu_fsfeu-fsf-eu-9884-89
LegalEntity:nameSUN Ship Management (D) Ltd.ch_seco_sanctionsch-seco-61026
LegalEntity:nameSUN SHIP MANAGEMENT (D) LTDgb_hmt_sanctionsgb-hmt-15914
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:nameSCF MANAGEMENT SERVICES DUBAI LTDengus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:nameSUN SHIP MANAGEMENT D LTDengus_sam_exclusionsusgsa-s4mrrmgry
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