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RIXO INTERNATIONAL TRADING LTD.

Sanction-linked entity
TypeCompany[sources]
NameRIXO INTERNATIONAL TRADING LTD. · Rixo International Trading Ltd[sources]
Other nameRIXO INTERNATIONAL TRADING LTD. · Rixo International Trading Ltd in liquidation[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
Jurisdictionnot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
Registration numbernot available[sources]
SummarySwiss company that was under the same sanctions as the network affiliated with Abdulkarim Group. Its name was changed on 14 July 2016 to Rixo International Trading Ltd in liquidation, and was dissolved in 2020. · شركة سويسرية كانت ضمن نفس عقوبات الشبكة التابعة لمجموعة عبد الكريم. تغير الاسم في 14/07/2016 الى Rixo International Trading Ltd in liquidation، وتم حل الشركة في 2020[sources]
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Descriptions

شركة سويسرية كانت ضمن نفس عقوبات الشبكة التابعة لمجموعة عبد الكريم. تغير الاسم في 14/07/2016 الى Rixo International Trading Ltd in liquidation، وتم حل الشركة في 2020

Syrian Observatory of Political and Economic Networks non-official source,

RIXO INTERNATIONAL TRADING LTD is a Swiss company that was subject to the same sanctions as the network affiliated with Abdulkarim group. On 14 July 2016, the name of the company changed to Rixo International Trading Ltd in liquidation, and was then dissolved in 2020.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: opensyr-node-1650 · oc-companies-ch-738894

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