Statements: NORD AXIS LTD

Canonical ID: NK-2UG6ERc4RMeRtjkjGfirW9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SARenggb_fcdo_sanctionsgb-fcdo-rus2541
LegalEntity:address8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, HONG KONGenggb_hmt_sanctionsgb-hmt-16866
LegalEntity:addressEntityaddr-1240b94159a3d39cc984dc789bd0ada0ca573e16enggb_hmt_sanctionsgb-hmt-16866
LegalEntity:countryhkenggb_hmt_sanctionsgb-hmt-16866
LegalEntity:createdAt2025-05-09enggb_hmt_sanctionsgb-hmt-16866
LegalEntity:id3d10cb5ba1d68a91a7579a8c80d97273504a30feenggb_hmt_sanctionsgb-hmt-16866
Organization:id0a86071180c6d596021fd37816747c9b06845451enggb_fcdo_sanctionsgb-fcdo-rus2541
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-16866
LegalEntity:modifiedAt2025-05-09enggb_hmt_sanctionsgb-hmt-16866
Organization:nameNORD AXIS LTDenggb_fcdo_sanctionsgb-fcdo-rus2541
LegalEntity:nameNORD AXIS LTDenggb_hmt_sanctionsgb-hmt-16866
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2541
LegalEntity:registrationNumber3128000enggb_hmt_sanctionsgb-hmt-16866
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16866
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2541
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