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Home › Search › AVLITA Stevedoring Company dokárska spoločnosť AVLITA Товаро-разтоварителна компания Авлита

AVLITA Stevedoring Company dokárska spoločnosť AVLITA Товаро-разтоварителна компания Авлита

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea · which was \nillegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen \nfrom the farmers and the Ukrainian state on ...

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.