MERCANTILE & MARITIME GROUP
List
| Reference number | RUS3184 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | The Secretary of State has reasonable grounds to suspect that MERCANTILE & MARITIME GROUP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MERCANTILE & MARITIME GROUP is owned or controlled directly or indirectly by Murtaza Ali LAKHANI, who is involved in obtaining a benefit from or supporting the Government of Russia. |
| Added | 18.12.2025 |
Names
| Name | MERCANTILE & MARITIME GROUP |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.