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
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 2019Unique Id: RUS1853
OFSI Group ID: 15914