ALPA TRADING FZCO
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Irregular Migration and Trafficking in Persons |
| Įtraukimo į sąrašą data (1) | 22.10.2025 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | ALPA TRADING FZCO |
|---|---|
| Visas vardas/Pavadinimas | ALPA TRADING FZCO |
| Tipas | Vardas |
Adresai (1)
| Šalis | Jungtiniai Arabų Emyratai |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Bussiness Reg Number: 11701069 |
|---|
Pateisinimas (1)
| The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds: (1) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has purchased equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (2) It is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, it has profited from the supply of equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (3) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has provided goods, namely engines, motors and spare parts, from East Asia that could contribute to the irregular arrival of migrants across the English Channel into the United Kingdom. |
Istorinė data
Įrašų nėra
Atkurta: 25.10.2025. 05:15
Sankcijų sąrašo duomenys atnaujinti: 22.10.2025. 15:16
Sankcijų sąrašo duomenys atnaujinti: 22.10.2025. 15:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.