Sanktioner med tilknytning til Egypten
160 opførelser på 10 officielle sanktions- og eksportkontrollister angiver Egypten som nationalitet, adresse, registreringssted eller sanktionsregimets land: 23 virksomheder og organisationer, 136 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Egypten, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Screening mod sanktionslister
Opførelser med tilknytning til Egypten, 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Irano Misr Shipping Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Egypten | 12. december 2025 |
| Nefertiti Shipping | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Egypten | 29. september 2025 |
| Steel Design LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 23. oktober 2024 |
| Eko Development and Investment Company | Virksomhed eller organisation | Australian Consolidated Sanctions List | Egypten | 22. maj 2023 |
| Huawei Technology | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 21. maj 2019 |
| EKO Development and Investment Company | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egypten | 9. december 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Virksomhed eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypten, Libyen, Mali | 11. december 2013 |
| MUHAMMAD JAMAL NETWORK | Virksomhed eller organisation | UK Sanctions List | Egypten, Libyen, Mali | 21. oktober 2013 |
| AL-AMIR ELECTRONICS | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 25. april 2012 |
| AJNAD MISR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| AL-MUJAHIDIN BRIGADES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, De palæstinensiske områder | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Yemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ELECTRONICS KATRANGI TRADING | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Libanon, Syrien | |
| GOOD LAND COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordan, Oman | |
| HASM | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Sudan, Tyrkiet | |
| IRANO MISR SHIPPING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ISIS-EGYPT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ISIS-SINAI PROVINCE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| LIWA AL-THAWRA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| MUHAMMAD JAMAL NETWORK | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brasilien, Kina, Egypten |
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