Base
Company12 sanctions listsUAE

SUN Ship Management (D) Ltd

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
SUN Ship Management (D) Ltd
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-ViEqvpCMmHfDcJLvH4XEGi
Registration Number
1244
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

SUN Ship Management (D) Ltd appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emirates; B77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor); Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis); PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower Dubai United Arab Emirates; PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai; United Arab Emirates, Russian Federation, European Union; Об'єднані Арабські Емірати, м. Дубай; Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Aliases (13)

Also Known As
SUN Ship Management Ltd.
SUN Ship Management (D) SRL
SCF Management Services (Dubai) Ltd.
SCF Management Services Dubai
Sun Ship Management D Ltd
SUN Ship Management (D) Ltd.
САН Шіп Менеджмент (Ді) Лтд
サン・シップ・マネジメントD有限会社
SAN Ship Menedzhment (Di) Ltd
株式会社SCFマネジメント・サービス・ドバイ
SUN Ship Management
SCF Management Services Dubai Ltd
SCF Management Services Dubai Ltd）

Identification Numbers

TypeNumber
ID Number1244

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.