Radiating World Shipping Services LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (1)
| Last name/Name | Radiating World Shipping Services LLC |
|---|---|
| Full name/Name | Radiating World Shipping Services LLC |
| Type | Primary name |
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through 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 | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 15:16
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