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Віссол Коммодітіс Ф.з.о.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameWissol Commodities FZCO · Віссол Коммодітіс Ф.з.о.[sources]
AliasVissol Kommoditis F.z.o.[sources]
Legal formFree Zone Company (FZC)[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration numberDMCC201071[sources]
SummaryFree Zone Company (FZC)[sources]
Websitewissolcomodities.com[sources]
Statusnot available[sources]
AddressIFZA Properties, Dubai Silicon Oasis, Dubai · IFZA Properties, Dubai Silicon Oasis, Dubai, United Arab Emirates · Ifza Properties, Dubai Silicon Oasis, Dubai, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Dubai Silicon Oasis, IFZA Properties)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. 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.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8 · gb-fcdo-rus3087 · gb-hmt-17188 · ua-nsdc-34930-vissol-kommoditis-f-z-o

For experts: raw data explorer