LITASCO MIDDLE EAST DMCC

LITASCO MIDDLE EAST DMCC

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  • Fonte dati
  • Panoramica di LITASCO MIDDLE EAST DMCC

    IDRUS2876
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento24 lug 2025
    Dichiarazione di motivi del Regno Unito 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.
    ID gruppo OFSI16976

    Quali altri nomi ha utilizzato LITASCO MIDDLE EAST DMCC?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    LITASCO MIDDLE EAST DMCCPrimary Name
    LME TRADING DMCCAlias

    Dove si trova LITASCO MIDDLE EAST DMCC?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1
    Uptown Dubai
    Dubai
    United Arab Emirates

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0