SUN Ship Management (D) Ltd
Name in Ukrainian
САН Шіп Менеджмент (Ді) ЛТДAddress
- 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 EmiratesRegistration data
11440513Date of Implementation of Sanctions
2023-04-01UA Sanctions Expire Date
2033-04-01Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023Date of Implementation of Sanctions
2023-12-20Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Date of Implementation of Sanctions
2023-02-25The Council of the EU Regulations
№ 269/2014 від 17.03.2014Date of Implementation of Sanctions
2023-05-19UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1853
OFSI Group ID: 15914