Kavac Gang

  • 概述
  • 姓名
  • 实体
  • 数据源
  • Kavac Gang 概述

    IDGIM0003
    制裁制度The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年7月23日
    英国理由声明 The Kavač Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
    OFSI 组 ID17018

    Kavac Gang 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
    Kavac GangPrimary Name

    Kavac Gang 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Gang

    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