PARAMOUNT ENERGY & COMMODITIES DMCC
List
| Reference number | RUS1980 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit 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. |
| Added | 08.11.2023 |
Names
| Name | PARAMOUNT ENERGY & COMMODITIES DMCC |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.