ACE COMMODITY LIMITED FZE
Active Debarment
Entity ID: NK-PmaSdyXwtVRap3WqwFniGv • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a
Program / Grounds
The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ACE COMMODITY LIMITED FZE is associated with Tahir GARAYEV who is or h
Start Date
February 24, 2026
End Date
Indefinite
Duration
1 month (ongoing)
Entity Information
Full Name
ACE COMMODITY LIMITED FZE
Entity Type
Organization
Address
Ajman Free Zone, Ajman, United Arab Emirates
Topics
The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ACE COMMODITY LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or con
Source Information
Data Source
Dataset
UK FCDO Sanctions (Africa Programs)
Source ID
NK-PmaSdyXwtVRap3WqwFniGv
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44