PAWELL SHIPPING COMPANY LLP

PAWELL SHIPPING COMPANY LLP

  • Overview
  • Names
  • Addresses
  • Entity
  • Data Source
  • Overview of PAWELL SHIPPING COMPANY LLP

    IDRUS1835
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    OFSI Group ID15898

    What alternative names has PAWELL SHIPPING COMPANY LLP used?

    NameTitleName TypeNon-Latin NameAlias Strength
    PAWELL SHIPPING COMPANY LLPPrimary Name

    Where is PAWELL SHIPPING COMPANY LLP located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Unit 111247
    Ground Floor
    30 Bloomsbury Street
    London
    WC1B 3QJUnited Kingdom

    What type of entity is PAWELL SHIPPING COMPANY LLP?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    Limited Liability Partnership (LLP)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0