Sanad Protection and Security Services
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 26.07.2022 |
| Pastaba | Ahmad Khalil Khalil and Nasser Deeb Deeb |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Sanad Protection and Security Services |
|---|---|
| Visas vardas/Pavadinimas | Sanad Protection and Security Services |
| Tipas | Vardas |
Adresai (1)
| Šalis | Sirija |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Type: Limited Liability Company |
|---|
Pateisinimas (2)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime. |
Istorinė data
Įrašų nėra
Atkurta: 14.06.2025. 20:15
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.
