Sanktioner med tilknytning til Ecuador
30 opførelser på 2 officielle sanktions- og eksportkontrollister angiver Ecuador som nationalitet, adresse, registreringssted eller sanktionsregimets land: 18 virksomheder og organisationer, 12 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Ecuador, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: ILLICIT-DRUGS-EO14059 · SDGT · SDNTK · FTO · TCO.
Screening mod sanktionslister
Opførelser med tilknytning til Ecuador, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 17 | 29 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 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 |
|---|---|---|
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Novax Group S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16. november 2023 |
| AERO CONTINENTE S.A | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| ALHO FISH, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| ARCASDENOE, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| CHONE KILLERS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| GESTORES DEL ECUADOR GESTORUM S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| GLOBALDISTRIAL, S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| JAH-HMH, S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS CHONEROS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS LOBOS DRUG TRAFFICKING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| LOS RASTROJOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Ecuador, Venezuela | |
| LOS TIGUERONES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador, Peru | |
| NEGOCIOS JIMAR, S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| PROYECTOS NEYZOA, S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, Ecuador | |
| SOISAMAR, S.A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador | |
| TREN DE ARAGUA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Brasilien, Chile |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.