Statements: El Jazireh

Canonical ID: NK-WxaPYQ8jJT89tGVzanBqaw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShaheen Building, 2nd floor, Sami el Solh, Beyrouthfrafr_tresor_gels_avoirfr-ga-2027
Organization:addressShaheen Building, 2nd Floor, Sami El Solh, Beirut, Lebanonenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
LegalEntity:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanonch_seco_sanctionsch-seco-28852
Organization:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANONeu_fsfeu-fsf-eu-5281-86
Organization:addressShaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:addressShaheen Building, 2nd Floor, Sami el Solh, Beirutenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:addressEntityaddr-929506dad26171dbcb02f507b8f14266f3709918gb_hmt_sanctionsgb-hmt-13034
Organization:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097faeu_fsfeu-fsf-eu-5281-86
LegalEntity:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097fach_seco_sanctionsch-seco-28852
Organization:aliasAl Jazerraframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
LegalEntity:aliasAl Jazerrach_seco_sanctionsch-seco-28852
LegalEntity:aliasAl-Jazeerah General Transport Company, Petroleum Derivatives and Oil Servicesenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jaziraenggb_hmt_sanctionsgb-hmt-13034
Organization:aliasEl Jaziraenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasEl Jazeerahenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:aliasAl Jazirehenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jazeerahenggb_hmt_sanctionsgb-hmt-13034
Organization:aliasAl Jazerrafrafr_tresor_gels_avoirfr-ga-2027
LegalEntity:aliasEl Jazerraenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jazeeraenggb_hmt_sanctionsgb-hmt-13034
Organization:aliasEl Jazeeraenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasEl Jazerraenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasAl-Jazeerah General Transport Company, Petroleum Derivatives and Oil Servicesenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasAl Jazirehenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:countrylbeu_fsfeu-fsf-eu-5281-86
LegalEntity:countrylbch_seco_sanctionsch-seco-28852
Organization:countrylbgb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:countrylbgb_hmt_sanctionsgb-hmt-13034
Organization:countrylbfr_tresor_gels_avoirfr-ga-2027
LegalEntity:createdAt2014-07-23gb_hmt_sanctionsgb-hmt-13034
LegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28852
Organization:id53f9bef3284e106f82494fb403df10aedce210b2mc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
LegalEntity:idfcd00bb07e5ac25072ef95d1a91699b771314002ch_seco_sanctionsch-seco-28852
LegalEntity:ide101f5c09bc23d40d87c5d3cc17abaf0c85a75d1gb_hmt_sanctionsgb-hmt-13034
LegalEntity:id9116a8f4211cccde551a74ebee47c4d899125147gb_hmt_sanctionsgb-hmt-13034
LegalEntity:id1ea9b8b8abef369bce773f0cba8b4cf118e35857gb_hmt_sanctionsgb-hmt-13034
LegalEntity:ida471f2a0a7c975bdcae4f74861d631111e64a126gb_hmt_sanctionsgb-hmt-13034
LegalEntity:idfdfea8f9ccb9ff9da87b0421ccf23f849ac8818fgb_hmt_sanctionsgb-hmt-13034
LegalEntity:idce9a393db2774b8617ea00a12a7ffa56ec6f53cbgb_hmt_sanctionsgb-hmt-13034
LegalEntity:idc0155e31b3e9e471ee70a2351529f046bb379c98gb_hmt_sanctionsgb-hmt-13034
Organization:id14b092a3ffbcf356e722a296482388b45c2e2f2agb_fcdo_sanctionsgb-fcdo-syr0297
Organization:id9bd7d7155bba0482586ca3b3e84ac5fd19c39c1bgb_fcdo_sanctionsgb-fcdo-syr0297
Organization:idf8b8b0630b9cbb47a8e01c6d7718c22b9cecbf6agb_fcdo_sanctionsgb-fcdo-syr0297
Organization:id10129d59f5813ebc77ba237dcf1abb781663e30agb_fcdo_sanctionsgb-fcdo-syr0297
Organization:id2bec9664c5e369f8c8355bfc783a659043e60ec4gb_fcdo_sanctionsgb-fcdo-syr0297
Organization:idc7439fd0867aca8e536fc6162cc67f9c72b69a13gb_fcdo_sanctionsgb-fcdo-syr0297
Organization:id3be13958304b4d40d0f14f713a4c4b0c0b136089gb_fcdo_sanctionsgb-fcdo-syr0297
Organization:idf2eb709c307ccbbc36a5f7a45ccd4537970a45fdgb_fcdo_sanctionsgb-fcdo-syr0297
Organization:id9238c2291b4c188778f4908bd4572a20f70ba9e0eu_fsfeu-fsf-eu-5281-86
Organization:id9fa7d454ed96d9a677b8f1bc1a6aaeb87566ed3ebe_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
Organization:id38d521afb7953996228b53f9d2132afbc9811519gb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
Organization:id6144b912cf785f834039fe30ac23309b63d1a15afr_tresor_gels_avoirfr-ga-2027
LegalEntity:legalFormPrivate, Transport, Oil and Petroleumenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13034
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-5281-86
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-28852
Organization:nameAl Jazerraeu_fsfeu-fsf-eu-5281-86
Organization:nameEl Jazireheu_fsfeu-fsf-eu-5281-86
LegalEntity:nameEl Jazirehch_seco_sanctionsch-seco-28852
Organization:nameEl Jazirehframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
Organization:nameEl Jazirehenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:nameEl Jazirehfrafr_tresor_gels_avoirfr-ga-2027
Organization:nameAl Jazerrabe_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
Organization:nameEl Jazirehbe_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
Organization:nameEL JAZIREHenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
LegalEntity:nameEl Jazirehenggb_hmt_sanctionsgb-hmt-13034
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
Organization:notes(Designation details: 23.7.2014)be_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
LegalEntity:notesOwned or controlled by Ayman Jaber, therefore associated with a designated person.ch_seco_sanctionsch-seco-28852
LegalEntity:notesSector of hydrocarbonsch_seco_sanctionsch-seco-28852
Organization:notesAdresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouthframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
Organization:notessector of hydrocarbonseu_fsfeu-fsf-eu-5281-86
Organization:notessecteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignéefrafr_tresor_gels_avoirfr-ga-2027
Organization:notesOwned or controlled by Ayman Jaber, therefore associated with a designated personeu_fsfeu-fsf-eu-5281-86
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-28852
Organization:programIdEU-SYReu_fsfeu-fsf-eu-5281-86
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13034
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2027
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj-U9meWoIdzhm6x_RKglEFqdQQgb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027fr_tresor_gels_avoirfr-ga-2027
Organization:summaryPrivate, Transport, Oil and Petroleumenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:topicssanctionbe_fod_sanctionsbe-fod-3d2db52b36f91603d288e5d63ead1b13282c25a9
Organization:topicssanctionmc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28852
Organization:topicssanctioneu_fsfeu-fsf-eu-5281-86
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2027
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0297
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
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