Avrasya Shipping
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Libya |
| Sarakstā iekļaušanas datums (1) | 21.09.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Avrasya Shipping |
|---|---|
| Pilns vārds/Nosaukums | Avrasya Shipping |
| Veids | Vārds |
Adreses (1)
| Valsts | Turcijas Republika |
|---|
Identifikācijas dokumenti (4)
| Veids | Email Address: info@avrasyashipping.com |
|---|
| Veids | Entity Type: Shipping company |
|---|
| Veids | Phone Number: 90 5497201748 |
|---|
| Veids | Website: http://www.avrasyashipping.com/iletisim |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Avrasya Shipping |
| Pilns vārds/Nosaukums | Avrasya Shipping |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Turcijas Republika |
| Pilna adrese | Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun Turkey |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Email Address: info@avrasyashipping.com |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Shipping company |
Atjaunots: 29.04.2025. 04:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.