LITASCO MIDDLE EAST DMCC

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  • Überblick über LITASCO MIDDLE EAST DMCC

    IDRUS2876
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert24. Juli 2025
    UK-Erklärung der Gründe 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-Gruppen-ID16976

    Welche alternativen Namen hat LITASCO MIDDLE EAST DMCC verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    LITASCO MIDDLE EAST DMCCPrimary Name
    LME TRADING DMCCAlias

    Wo befindet sich LITASCO MIDDLE EAST DMCC?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1
    Uptown Dubai
    Dubai
    United Arab Emirates

    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