LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Überblick über LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
ID | GHR0159 |
---|---|
Sanktionsregime | The Global Human Rights Sanctions Regulations 2020 |
Bezeichnungsquelle | UK |
Verhängte Sanktionen | Vermögenswerte einfrieren |
Zuletzt aktualisiert | 20. Mai 2025 |
UK-Erklärung der Gründe | LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often leads to violence perpetrated against Palestinians. |
OFSI-Gruppen-ID | 16931 |
Welche alternativen Namen hat LIBI CONSTRUCTION AND INFRASTRUCTURE LTD verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD | Primary Name | ליבי בנייה ותשתיות בע"מ (Hebrew / Hebrew) | ||
Libby Construction and Infrastructures Ltd | Primary Name Variation |
Wo befindet sich LIBI CONSTRUCTION AND INFRASTRUCTURE LTD ?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
2 AVNEI HACHOSHEN 4483000 SHILO West Bank | Occupied Palestinian Territories |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0