Sanktioner med tilknytning til De Britiske Jomfruøer
63 opførelser på 5 officielle sanktions- og eksportkontrollister angiver De Britiske Jomfruøer som nationalitet, adresse, registreringssted eller sanktionsregimets land: 62 virksomheder og organisationer, 1 person.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i De Britiske Jomfruøer, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: GLOMAG · TCO · IRAN-EO13902 · RUSSIA-EO14024 · SDNTK.
Screening mod sanktionslister
Opførelser med tilknytning til De Britiske Jomfruøer, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 | 53 | 54 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 4 | 4 |
| BIS Denied Persons List | — | 3 | 3 |
| United Nations Security Council Consolidated List | — | 1 | 1 |
| EU Consolidated Financial Sanctions 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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | 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 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| HONG FAN INTERNATIONAL | Virksomhed eller organisation | BIS Denied Persons List | SAR Hongkong, De Britiske Jomfruøer | 12. juni 2024 |
| LUFENG LIMITED | Virksomhed eller organisation | BIS Denied Persons List | SAR Hongkong, De Britiske Jomfruøer | 12. juni 2024 |
| DCB FINANCE LIMITED | Virksomhed eller organisation | United Nations Security Council Consolidated List | Kina, De Britiske Jomfruøer | 30. november 2016 |
| DCB Finance Limited | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Kina, De Britiske Jomfruøer | 30. november 2016 |
| EVANS MERIDIANS LTD. | Virksomhed eller organisation | BIS Denied Persons List | De Britiske Jomfruøer | 1. juli 2014 |
| ALEAH SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| ALIADA GROUP, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| ALMERINA PROPERTIES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| ARP INVESTMENTS LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| B-FINANCE LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| BLUWAVES PROPERTIES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| BOM FINANCE LTD | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | De Britiske Jomfruøer | |
| BONUM CAPITAL INVESTORS CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| BRIGHT TEAM GLOBAL LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, De Britiske Jomfruøer | |
| CAPRIKAT LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, De Britiske Jomfruøer | |
| DCB FINANCE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, De Britiske Jomfruøer | |
| DGI MINING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| EAGLE FORTITUDE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| FENTEX PROPERTIES LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| FOXWHELP LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer | |
| FUTURE KING INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, De Britiske Jomfruøer | |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, De Britiske Jomfruøer | |
| GOLDEN NEST GROUP LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, De Britiske Jomfruøer | |
| HEROIC TREASURE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Britiske Jomfruøer |
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