SUN Ship Management (D) Ltd

Name in Ukrainian

САН Шіп Менеджмент (Ді) ЛТД

Address

  • United Arab Emirates
  • /
  • Dubai
  • /
  • B77 Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates

Country of Registration

United Arab Emirates

Registration data

11440513

Date of Implementation of Sanctions

2023-04-01

UA Sanctions Expire Date

2033-04-01

Decrees of the President of Ukraine

№ 191/2023 від 01.04.2023

Date of Implementation of Sanctions

2023-12-20

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-02-25

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2023-05-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1853
OFSI Group ID: 15914