| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Wissol Commodities FZCO · Віссол Коммодітіс Ф.з.о. | [sources] | |||
| Alias | Vissol Kommoditis F.z.o. | [sources] | |||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | DMCC201071 | [sources] | |||
| Summary | Free Zone Company (FZC) | [sources] | |||
| Website | wissolcomodities.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | IFZA 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 link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-ovaayfdjcxvqwppzxyqcuxw-ds8 · gb-fcdo-rus3087 · gb-hmt-17188 · ua-nsdc-34930-vissol-kommoditis-f-z-oFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| IFZA Properties, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |