Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:addressБизнес-центр Бурджуман, 943, Халид Бин Аль Валид Роуд, Дубайrusua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:addressБізнес-центр Бурджуман, 943, Халід Бін Аль Валід Роуд, Дубайukrua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:address943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:addressBurjuman Business Center, 943 Khalid Bin Al Waleed Road, Dubaiengua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:addressEntityaddr-4ffc7b1c95705b461c31641f43001cc4daf797fagb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:countryaegb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:countryaegb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:id432c288e076b68157a7c7b00cbff7c40f634eb28gb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:id4e6ee94e27f0f5b10e566959750127c334da273bgb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:id36d1ac288513ddf2164d8b3eeeece496b5da8f1dua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:nameООО «СТАР ВОЯЖС ШИППИНГ СЕРВИСИС»rusua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:nameSTAR VOYAGES SHIPPING SERVICES L.L.Cenggb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:nameSTAR VOYAGES SHIPPING SERVICES L.L.Cengua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:nameТОВ "СТАР ВОЯЖС ШИППІНГ СЕРВІСІС"ukrua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:nameSTAR VOYAGES SHIPPING SERVICES L.L.Cgb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization: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. 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.gb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11666/ua_nabc_sanctionsua-nazk-company-11666
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2017
NK-SNdeNnPEzVSEUAYmCeWx9cLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16239
NK-SNdeNnPEzVSEUAYmCeWx9cOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11666
  • Previous
  • 1 - 22 of 22
  • Next