Avrasya Shipping
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Libya |
| Įtraukimo į sąrašą data (1) | 21.09.2020 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Avrasya Shipping |
|---|---|
| Visas vardas/Pavadinimas | Avrasya Shipping |
| Tipas | Vardas |
Adresai (1)
| Šalis | Turkija |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: info@avrasyashipping.com |
|---|
| Tipas | Entity Type: Shipping company |
|---|
| Tipas | Phone Number: 90 5497201748 |
|---|
| Tipas | Website: http://www.avrasyashipping.com/iletisim |
|---|
Pateisinimas (2)
| There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. |
| There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011).By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Avrasya Shipping |
| Visas vardas/Pavadinimas | Avrasya Shipping |
| Tipas | Pagrindinis slapyvardis |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Turkija |
| Pilnas adresas | Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun Turkey |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Email Address: info@avrasyashipping.com |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Shipping company |
Atkurta: 29.04.2025. 06:15
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.