LITASCO MIDDLE EAST DMCC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 21.07.2025 |
Names (2)
| Last name/Name | LITASCO MIDDLE EAST DMCC |
|---|---|
| Full name/Name | LITASCO MIDDLE EAST DMCC |
| Type | Primary name |
| Last name/Name | LME TRADING DMCC |
|---|---|
| Full name/Name | LME TRADING DMCC |
| Type | AKA (also known as) |
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| LIASTCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.07.2025 |
Historical data
No records
Updated: 08.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.