First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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 2026-04-26 · Updates daily
Sun Ship Management D Ltd appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai; 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); 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; PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emirates
| Also Known As |
|---|
| SCF Management Services (Dubai) Ltd. |
| SCF Management Services Dubai |
| サン・シップ・マネジメントD有限会社 |
| SUN Ship Management |
| SUN Ship Management (D) SRL |
| SUN Ship Management (D) Ltd. |
| SUN Ship Management (D) Ltd |
| САН Шіп Менеджмент (Ді) Лтд |
| SUN Ship Management Ltd. |
| （別称、株式会社SCFマネジメント・サービス・ドバイ） |
| SCF Management Services Dubai Ltd） |
| SAN Ship Menedzhment (Di) Ltd |
| SCF Management Services Dubai Ltd |
| Type | Number |
|---|---|
| ID Number | 1244 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
