STAR VOYAGES SHIPPING SERVICES L.L.C

STAR VOYAGES SHIPPING SERVICES L.L.C

  • Visão geral
  • Nomes
  • Endereços
  • Fonte de Dados
  • Visão geral de STAR VOYAGES SHIPPING SERVICES L.L.C

    IDRUS2017
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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. In addition to a prohibition of 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.    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is 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 do grupo OFSI16239

    Quais outros nomes STAR VOYAGES SHIPPING SERVICES L.L.C usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    STAR VOYAGES SHIPPING SERVICES L.L.C Primary Name

    Onde STAR VOYAGES SHIPPING SERVICES L.L.C está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    943 Burjuman Business Center
    Khalid Bin Al Waleed Road
    Dubai
    United Arab Emirates

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0