LITASCO MIDDLE EAST DMCC

LITASCO MIDDLE EAST DMCC

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of LITASCO MIDDLE EAST DMCC

    IDRUS2876
    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.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedJul 24, 2025
    UK Statement of Reasons LITASCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    OFSI Group ID16976

    What alternative names has LITASCO MIDDLE EAST DMCC used?

    NameTitleName TypeNon-Latin NameAlias Strength
    LITASCO MIDDLE EAST DMCCPrimary Name
    LME TRADING DMCCAlias

    Where is LITASCO MIDDLE EAST DMCC located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1
    Uptown Dubai
    Dubai
    United Arab Emirates

    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.
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