Sanctions

2024-06-10 | Industry Dynamics

G7 Targets Smaller Chinese Banks Over Russia Sanctions Evasion

During the upcoming G7 summit in Italy, led by Prime Minister Giorgia Meloni from June 13-15, U.S. officials anticipate that the group of seven wealthy democracies will issue a stern warning to smaller Chinese banks involved in aiding Russia circumvent Western sanctions.

2024-02-05 | Industry Dynamics

Iran Evades Sanction Through Lloyds and Santander Accounts

Today’s News  Iran discreetly utilized the services of two major U.K. banks to transfer funds globally as part of an extensive scheme aimed at evading sanctions, allegedly supported by Tehran’s intelligence services. According to documents reviewed by the Financial Times, Lloyds and Santander U.K. facilitated accounts for British front companies, covertly owned by a sanctioned […]

Doo Prime Seychelles Limited

It is a company with the registered office address at Room B11, 1st Floor Providence Complex, Providence, Mahe, Seychelles and the company registration number is 8427202-1.

Doo Prime Seychelles Limited is a licensed securities dealer, authorized and regulated by the Seychelles Financial Services Authority (SC FSA), and the regulatory number is SD090.

Doo Prime Mauritius Limited

It is a company with the registered office address at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Republic of Mauritius and the company registration number is 172054.

Doo Prime Mauritius Limited is a licensed investment dealer, authorized and regulated by the Mauritius Financial Services Commission (MU FSC), and the regulatory number is C119023907.

Doo Prime Vanuatu Limited

It is a company with the registered office address at Govant Building, Po Box 1276, Port Vila, Vanuatu and the company registration number is 700238.

Doo Prime Vanuatu Limited is a licensed financial dealer, authorized and regulated by the Vanuatu Financial Services Commission (VU FSC), and the regulatory number is 700238.

G7 Targets Smaller Chinese Banks Over Russia Sanctions Evasion

Iran Evades Sanction Through Lloyds and Santander Accounts

G7 Targets Smaller Chinese Banks Over Russia Sanctions Evasion

Iran Evades Sanction Through Lloyds and Santander Accounts

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Doo Prime Seychelles Limited

Doo Prime Mauritius Limited

Doo Prime Vanuatu Limited

Doo Prime Seychelles Limited

Doo Prime Mauritius Limited

Doo Prime Vanuatu Limited