PARAMOUNT ENERGY & COMMODITIES DMCC

PARAMOUNT ENERGY & COMMODITIES DMCC

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • PARAMOUNT ENERGY & COMMODITIES DMCC 概述

    IDRUS1980
    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14日
    英国理由声明 PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit 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.
    OFSI 组 ID16201

    PARAMOUNT ENERGY & COMMODITIES DMCC 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
    PARAMOUNT ENERGY & COMMODITIES DMCCPrimary Name

    PARAMOUNT ENERGY & COMMODITIES DMCC 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 4202, JBC1 Cluster G
    Jumeirah Lakes Towers
    Dubai
    United Arab Emirates

    PARAMOUNT ENERGY & COMMODITIES DMCC 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Commercial register number: 189408Paramount Energy & Commodities SA

    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