Base
Company12 sanctions listsUAE

SUN Ship Management (D) Ltd

First seen Apr 20, 2023 · Last confirmed Oct 31, 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 31, 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 2026-10-31 · 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
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (13)

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

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.