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2 results for EU-Sanktionsliste
Tip:
If you don't have umlaut keys, use: ä = ae, ö = oe, ü = ue, ß = ss
German
Portuguese
Neben
ihrer
Mitarbeit
mit
der
Commercial
Bank
of
Syria
zur
Umgehung
von
Sanktionen
hat
die
SIIB
2012
mehrere
Auszahlungen
erheblicher
Beträge
an
eine
andere
bereits
in
die
EU-Sanktionsliste
aufgenommene
Handelsbank
,
die
Syrian
Lebanese
Commercial
Bank
,
erleichtert
. [EU]
Para
além
de
colaborar
com
o
Commercial
Bank
of
Syria
na
evasão
às
sanções
impostas
,
em
2012
o
SIIB
facilitou
o
pagamento
de
diversas
somas
avultadas
em
nome
do
Syrian
Lebanese
Commercial
Bank
,
outro
banco
já
designado
pela
UE
.
Rami
Makhlouf
nutzt
Drex
Technologies
zur
Begünstigung
und
Verwaltung
seiner
internationalen
Finanzholdings
,
so
auch
einer
Mehrheitsbeteiligung
am
Unternehmen
SyriaTel
,
das
bereits
in
die
EU-Sanktionsliste
aufgenommen
wurde
,
weil
auch
dieses
das
syrische
Regime
finanziell
unterstützt
. [EU]
Rami
Makhlouf
serve-se
da
Drex
Technologies
para
promover
e
gerir
as
suas
holdings
financeiras
internacionais
,
incluindo
uma
participação
maioritária
na
SyriaTel
,
incluída
previamente
na
lista
de
sanções
pela
UE
por
também
apoiar
financeiramente
o
regime
sírio
.
Sentences marked by [EU] derived from
DGT Multilingual Translation Memory
. The European Commission retains ownership of the copyright in the original data.
Search further for "EU-Sanktionsliste":
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|
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|
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