SUN Ship Management D Ltd

Restricted

SUN Ship Management D Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Unit, OT, 17-32, Level, 17, Central, Park, Offices, Dubai, International, Financial, Centre, Dubai, UNITED, ARAB, EMIRATES

Address 2 : PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower Dubai United Arab Emirates

Address 3 : PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower Dubai United Arab Emirates

Address 4 : 507065, Dubai, UNITED, ARAB, EMIRATES , United Arab Emirates

ID Details

ID NUMBER : 1244

ID TYPE : Registration Number

ID NUMBER : 6566

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 02 Aug 2012

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11440513

ID TYPE : Registration Number

ID NUMBER : 1244

ID TYPE : UAE Identification

ID NUMBER : 11440513

ID TYPE : SRN Number

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SUN Ship Management D Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 15, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Feb 25, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 24, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 3, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active