Avrasya Shipping
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Libya |
| Loetellu kandmise kuupäev (1) | 21.09.2020 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Avrasya Shipping |
|---|---|
| Täielik nimi/Tiitel | Avrasya Shipping |
| Tüüp | Eesnimi |
Aadressid (1)
| Riik | Türgi |
|---|
Isikut tõendavad dokumendid (4)
| Tüüp | Email Address: info@avrasyashipping.com |
|---|
| Tüüp | Entity Type: Shipping company |
|---|
| Tüüp | Phone Number: 90 5497201748 |
|---|
| Tüüp | Website: http://www.avrasyashipping.com/iletisim |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Avrasya Shipping |
| Täielik nimi/Tiitel | Avrasya Shipping |
| Tüüp | Peamine hüüdnimi |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Türgi |
| Täielik aadress | Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun Turkey |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Email Address: info@avrasyashipping.com |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Shipping company |
Taastatud: 29.04.2025. 07:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.