Red Rock Mining Company
Red Rock Mining Company 概述
| ID | SUD0017 |
|---|---|
| 制裁制度 | The Sudan (Sanctions) (EU Exit) 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 | Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF). |
| OFSI 组 ID | 16463 |
Red Rock Mining Company 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 |
|---|---|---|---|---|
| Red Rock Mining Company | Primary Name | |||
| Red Rock Ltd | Primary Name Variation |
Red Rock Mining Company 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 |
|---|---|---|---|---|---|
Blok 9 Kafory Khartoum | Sudan | info@redrocksd.com | +249 1203 47711 |
Red Rock Mining Company 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Sudan Master Technology |
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