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SUN Ship Management (D) Ltd.

Sanctioned
SCF Management Services (Dubai) Ltd.
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9884.89
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SCF Management Services (Dubai) Ltd.Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9884.89
    SHA-256
    759f5bfdcc2f1369c8fcfb57ff37c6643cf25d2441b3d61189a4de928ecdf7f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUN Ship Management (D) Ltd.Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9884.89
    SHA-256
    759f5bfdcc2f1369c8fcfb57ff37c6643cf25d2441b3d61189a4de928ecdf7f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUN Ship Management Ltd.Alias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.9884.89
    SHA-256
    759f5bfdcc2f1369c8fcfb57ff37c6643cf25d2441b3d61189a4de928ecdf7f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUN Ship Management (D) SRLAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9884.89
    SHA-256
    759f5bfdcc2f1369c8fcfb57ff37c6643cf25d2441b3d61189a4de928ecdf7f0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1244REGISTRATION_NUMBER
    Country: United Arab Emirates
    EU FSF ↗
    Record provenance
    ID
    EU.9884.89
    SHA-256
    929eccb0e6fa0f6f4b67beac854dcf1c5dabc3e98cdb81ad8ac114f0a2a69f0a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)