{"raw_record_id":"e6b37018-8b53-40a5-8d2f-a7da44001861","external_id":"RUS3177","record_hash":"30b11e2bf9a7212b244d841f56200e79f4c7824521f146e536751d3213af8830","raw_record":{"Names":{"Name":{"Name6":"GIMLI TRADE LLC-FZ","NameType":"Primary Name"}},"UniqueID":"RUS3177","Addresses":{"Address":{"AddressLine1":"Meydan Grandstand","AddressLine2":"6th Floor","AddressLine3":"Maydan Road","AddressLine4":"Nad Al Sheba","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2025","OFSIGroupID":"17282","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"CBLS 12452609"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شركة جيملي للتجارة ذ.م.م-فز","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"18/12/2025","EmailAddresses":{"EmailAddress":"info@gimli-trade.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State has reasonable grounds to suspect GIMLI TRADE LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business of economic significance to the Government of Russia; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}