TORAT LECHIMA

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • TORAT LECHIMA 概述

    IDGHR0141
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 TORAT LECHIMA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TORAT LECHIMA 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 cruel, inhuman or degrading treatment. Specifically, TORAT LECHIMA has provided financial support to settler outposts that have been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.
    OFSI 组 ID16576

    TORAT LECHIMA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    TORAT LECHIMAPrimary Name

    TORAT LECHIMA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Kedumim Settlement
    West Bank
    Occupied Palestinian Territories

    TORAT LECHIMA 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Settler Organisation

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0