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SAPHIRA ENERGY FZE

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSAPHIRA ENERGY FRZE · SAPHIRA ENERGY FZE[sources]
AliasSAPHIRA ENERGY FRZE[sources]
Legal formFree Zone Establishment (FZE)[sources]
CountryUnited Arab Emirates[sources]
Phone971-666-891099[sources]
SummaryFree Zone Establishment (FZE)[sources]
Statusnot available[sources]
AddressOffice No 5, 10th Floor Goldcrest Executive Tower, PO BOX 9867, Dubai, United Arab Emirates · Office No 5, 10th Floor Goldcrest Executive Tower, PO Box 9867, Dubai · Office No 5, 10th Floor Goldcrest Executive Tower, PO Box 9867, Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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. In addition to a prohibition of 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

UK Companies House Disqualified Directors15,909

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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-hmt-17270 · gb-fcdo-rus3167 · gb-coh-wfbmnrj-otsnde6boop28xe5r-s

For experts: raw data explorer