Lists of sanctions
216.73.216.11
20.10.2025 17:08:12

WISSOL COMMODITIES FZCO

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 15.10.2025

Names (1)

Last name/Name WISSOL COMMODITIES FZCO
Full name/Name WISSOL COMMODITIES FZCO
Type Primary name

Addresses (1)

Country United Arab Emirates

Identification documents (3)

Type Website: https://wissolcomodities.com/
Type Entity Type: Free Zone Company (FZC)
Type Entity Bussiness Reg Number: DMCC201071

Notes (1)

WISSOL COMMODITIES FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WISSOL COMMODITIES FZCO 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
#1 Type: Trust services 15.10.2025

Historical data

No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 15.10.2025. 14:15
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