Sanktioner med tilknytning til Caymanøerne
18 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Caymanøerne som nationalitet, adresse, registreringssted eller sanktionsregimets land: 18 virksomheder og organisationer, 0 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Caymanøerne, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: TCO · RUSSIA-EO14024 · CMIC-EO13959 · GLOMAG · IRAN-EO13902.
Screening mod sanktionslister
Opførelser med tilknytning til Caymanøerne, efter liste
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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| First Persian Equity Fund | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran, Caymanøerne | 12. december 2025 |
| First Persian Equity Fund | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran, Caymanøerne | 29. september 2025 |
| AFRICA HORIZONS INVESTMENT LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gibraltar, Caymanøerne | |
| CONFIDERI PTE LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne, Rusland, Singapore | |
| EUNOMIA LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Caymanøerne | |
| KLARET AVIATION LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Caymanøerne | |
| LAUREL SHIPPING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| MEGVII TECHNOLOGY LIMITED | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kina, Caymanøerne | |
| MIGHTY DIVINE FINE ART FUND | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| MIGHTY DIVINE FUND SPC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| MIGHTY DIVINE GLOBAL FUND SPC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| MIGHTY DIVINE MANAGEMENT LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| NAVIS MARINE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne | |
| O'NEILL ASSETS CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Caymanøerne | |
| PINGTAN MARINE ENTERPRISE LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Caymanøerne | |
| PRAISE MARBLE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Caymanøerne, De Britiske Jomfruøer | |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kina, Caymanøerne | |
| YITU LIMITED | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Caymanøerne |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.