Scf Management Services Dubai Ltd

Sanctioned

Last update: 02/06/2026

Company name: Scf Management Services Dubai Ltd

Foundation: 2012-08-02

Other names: Sun Ship Management, Scf Management Services, Sun Ship Management Ltd, Sun Sm, Sun Ship Management D Ltd, Scf Management Services Dubai Ltd, Sun Ship Management Ltd.

Aliases: Sun Sm, Scf Management Services, Sun Ship Management

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Entités associées: PAO Sovcomflot (société mère) - SUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui
-	SUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui fait partie de PAO Sovcomflot (SCF Group), la plus
-	SUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui fait partie de PAO Sovcomflot (SCF Group), la plus
-	Entités et personnes associées: – PAO Sovcomflot (société mère) – Vladimir Oskirko (directeur) – Alexey Khaidoukov (directeur) – Alexander Verbo (directeur) – Andrey Kontsenebin (directeur) – SCF Over
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[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, CentralPark Offices, Dubai
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, CentralPark Offices, Dubai Internat
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Duba
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai Interna
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Duba
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai Interna
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Duba
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai Interna
-	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
-	(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 Manag
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Frequently Asked Questions

1. Does Scf Management Services Dubai Ltd have any sanctions?

Yes, Scf Management Services Dubai Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Scf Management Services Dubai Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Scf Management Services Dubai Ltd:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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