Statements: DEX CAPITAL HOLDING LIMITED

Canonical ID: gb-fcdo-rus3253 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubai Office 1902, Jumeirah Business Center, 5 Jumeirah Lakes Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus3253
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus3253
Organization:idcecb779b04f2e6aa8f0e5a5eedd3f07eb25afa26gb_fcdo_sanctionsgb-fcdo-rus3253
Organization:id7f9ad78eaa1783dc7c1a986cbc8d29f5f49f2adfgb_fcdo_sanctionsgb-fcdo-rus3253
Organization:nameDEX CAPITAL HOLDING LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus3253
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-rus3253
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3253
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3253
Organization:website http://dexcapitalholding.com/gb_fcdo_sanctionsgb-fcdo-rus3253
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