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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SUN SHIP MANAGEMENT (D) LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1853. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sun Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) Sun Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) Sun Ship Management is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+971555293561 (Website):https://sunshipmanagement.com/ (Email address):ssm@sunshipmanagement.com (Type of entity):Limited Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SUN SHIP MANAGEMENT D LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 01:00:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 2012; UAE Identification 1244 (United Arab Emirates); Registration Number 11440513 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUN SHIP MANAGEMENT D

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 2012; UAE Identification 1244 (United Arab Emirates); Registration Number 11440513 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUN SHIP MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1853. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sun Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) Sun Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) Sun Ship Management is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+971555293561 (Website):https://sunshipmanagement.com/ (Email address):ssm@sunshipmanagement.com (Type of entity):Limited Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SUN Ship Management (D) Ltd.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 80

Information:

Remark: Principal places of business: United Arab Emirates, Russian Federation, European Union

Associated entities:

PAO Sovcomflot (parent company)
Remark: former name
Function: ship management company
ID Document: 1244 (regnumber-Registration Number)  (on 2012-08-02)(Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SUN Ship Management Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Remark: Principal places of business: United Arab Emirates, Russian Federation, European Union

Associated entities:

PAO Sovcomflot (parent company)
Remark: former name
Function: ship management company
ID Document: 1244 (regnumber-Registration Number)  (on 2012-08-02)(Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions