LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Vue d'ensemble de LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
| ID | GHR0159 |
|---|---|
| Régime de sanctions | The Global Human Rights Sanctions Regulations 2020 |
| Source de désignation | UK |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 20 mai 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16931 |
Quels autres noms LIBI CONSTRUCTION AND INFRASTRUCTURE LTD a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| LIBI CONSTRUCTION AND INFRASTRUCTURE LTD | Primary Name | ליבי בנייה ותשתיות בע"מ (Hebrew / Hebrew) | ||
| Libby Construction and Infrastructures Ltd | Primary Name Variation |
Où se trouve LIBI CONSTRUCTION AND INFRASTRUCTURE LTD ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
2 AVNEI HACHOSHEN 4483000 SHILO West Bank | Occupied Palestinian Territories |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0