Sanktioner med tilknytning til Gambia
28 opførelser på 3 officielle sanktions- og eksportkontrollister angiver Gambia som nationalitet, adresse, registreringssted eller sanktionsregimets land: 20 virksomheder og organisationer, 8 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Gambia, 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 · SDGT · The Global Human Rights Sanctions Regulations 2020 · IFSR.
Screening mod sanktionslister
Opførelser med tilknytning til Gambia, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 17 | 21 |
| BIS Denied Persons List | 1 | 3 | 4 |
| UK Sanctions List | 3 | — | 3 |
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) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| RIBWAY AIRLINES COMPANY LIMITED | Virksomhed eller organisation | BIS Denied Persons List | Gambia | 19. januar 2016 |
| AVIATION LEGACY (GAMBIA) LIMITED | Virksomhed eller organisation | BIS Denied Persons List | De Forenede Arabiske Emirater, Gambia | 23. april 2012 |
| SAM AIR CORPORATION LIMITED | Virksomhed eller organisation | BIS Denied Persons List | Gambia | 23. april 2012 |
| AFRICADA AIRWAYS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA INSURANCE COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| AFRICADA MICRO-FINANCE LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ATLANTIC PELICAN COMPANY LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgien, Benin, Elfenbenskysten | |
| EURO AFRICAN GROUP LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KAIRABA SUPERMARKET | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KANILAI GROUP INTERNATIONAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KANILAI WORNI FAMILY FARMS LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| KORA MEDIA CORPORATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| MACKA INVEST COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| PALM GROVE AFRICA DEV'T CORP. LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| PATRIOT INSURANCE BROKERS CO. LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ROYAL AFRICA CAPITAL HOLDING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| ROYAL AFRICA SECURITIES BROKERAGE CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia | |
| TAJCO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambia, Libanon, Sierra Leone |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.