Sanad Protection and Security Services
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 26.07.2022 |
| Piebilde | Ahmad Khalil Khalil and Nasser Deeb Deeb |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Sanad Protection and Security Services |
|---|---|
| Pilns vārds/Nosaukums | Sanad Protection and Security Services |
| Veids | Vārds |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Type: Limited Liability Company |
|---|
Pamatojums (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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 30.04.2025. 12:16
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.