PAWELL SHIPPING COMPANY LLP
PAWELL SHIPPING COMPANY LLP 概述
ID | RUS1835 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结, 运输制裁:请参阅“其他信息”, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
OFSI 组 ID | 15898 |
PAWELL SHIPPING COMPANY LLP 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 |
---|---|---|---|---|
PAWELL SHIPPING COMPANY LLP | Primary Name |
PAWELL SHIPPING COMPANY LLP 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 |
---|---|---|---|---|---|
Unit 111247 Ground Floor 30 Bloomsbury Street London | WC1B 3QJ | United Kingdom |
PAWELL SHIPPING COMPANY LLP 是什么类型的实体?
工商登记号 | 母公司 | 子公司 | 实体类型 |
---|---|---|---|
Limited Liability Partnership (LLP) |
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