Sanktioner med tilknytning til Armenien
34 opførelser på 8 officielle sanktions- og eksportkontrollister angiver Armenien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 18 virksomheder og organisationer, 12 personer.
De fleste står på denne liste: BIS Entity List (EAR Supplement No. 4 to Part 744). Før du handler med en part i Armenien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: RUSSIA-EO14024 · Situation in Ukraine · UKR · The Russia (Sanctions) (EU Exit) Regulations 2019 · IFSR.
Screening mod sanktionslister
Opførelser med tilknytning til Armenien, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 8 | 2 | 10 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 5 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 3 | 1 | — | 4 |
| EU Consolidated Financial Sanctions List | 3 | — | — | 3 |
| UK Sanctions List | 3 | — | — | 3 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 1 | 2 | 3 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 2 | — | 2 |
| BIS Denied Persons List | — | 1 | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ARM-BEKAR LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 7. december 2023 |
| Tako LLC | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Armenien | 16. august 2023 |
| Medisar, LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 19. maj 2023 |
| Tako LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 12. april 2023 |
| Markel Closed Joint Stock Company (Markel CJSC) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 14. august 2019 |
| Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 14. august 2019 |
| Veteran Avia LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 1. august 2014 |
| Vertir Airlines | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 12. december 2013 |
| Bold Bridge International, LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Armenien | 25. april 2012 |
| BLUE AIRWAYS | Virksomhed eller organisation | BIS Denied Persons List | Armenien | 21. marts 2008 |
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Armenien | |
| FLIGHT TRAVEL LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenien | |
| MELLAT BANK CLOSED JOINT-STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenien | |
| MILUR ELECTRONICS LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenien | |
| Piricas Trading Company | Virksomhed eller organisation | BIS Unverified List (EAR Supplement No. 6 to Part 744) | De Forenede Arabiske Emirater, Armenien | |
| TACO LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenien | |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Armenien | |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Armenien |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.