Niels Oscar Troost
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Maurice Taylor —Michel Tuor — Robin Luisier - Entités associées: Paramount Energy and Commodities SA (PECSA)— Paramount Energy and Commodities DMCC, autrement connue sous le nom ب |
| - | Niels Troost est un homme d'affaires néerlandais et l'unique actionnaire d'EZI-DIAROC. EZI-DIAROC est l'unique actionnaire de Paramount Energy and Commodities SA (PECSA). PECSA contrôle la filiale Par |
| - | Trader in Commodities (oil, grain) |
| - | Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIE |
| - | (UK Sanctions List Ref):RUS2086. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Niels Oscar TR |
| - | (UK Sanctions List Ref):RUS2086. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Niels Oscar TR |
| - | Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: TROOST is or has been involved in obtaining a benefit from or supporting |
| - | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Trader in Commodities (oil, grain) Associated individuals: Maurice Taylor, Michel Tuor, Robin Luisier |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Trader in Commodities (oil, grain) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Trader in Commodities (oil, grain) |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Trader in Commodities (oil, grain) |
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Preguntas frecuentes
1. ¿Tiene Niels Oscar Troost sanciones internacionales?
Sí, Niels Oscar Troost está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Niels Oscar Troost?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Niels Oscar Troost:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |