SDN list · entry 46622
Sun Ship Management D Ltd
Yes. Sun Ship Management D Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46622, added on December 20, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sun Ship Management D Ltd | Primary name | strong |
| SCF Management Services Dubai Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| UAE Identification | 1244 | United Arab Emirates |
| Registration Number | 11440513 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)