LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD 概述
| ID | GHR0159 |
|---|---|
| 制裁制度 | The Global Human Rights Sanctions Regulations 2020 |
| 指定来源 | UK |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年5月20日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 16931 |
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD 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 |
|---|---|---|---|---|
| LIBI CONSTRUCTION AND INFRASTRUCTURE LTD | Primary Name | ליבי בנייה ותשתיות בע"מ (Hebrew / Hebrew) | ||
| Libby Construction and Infrastructures Ltd | Primary Name Variation |
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD 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 |
|---|---|---|---|---|---|
2 AVNEI HACHOSHEN 4483000 SHILO West Bank | Occupied Palestinian Territories |
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