Sanktioner med tilknytning til Grækenland
44 opførelser på 6 officielle sanktions- og eksportkontrollister angiver Grækenland som nationalitet, adresse, registreringssted eller sanktionsregimets land: 21 virksomheder og organisationer, 18 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Grækenland, 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 · IRAN-EO13902 · FTO · IRAN · IFSR.
Screening mod sanktionslister
Opførelser med tilknytning til Grækenland, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 16 | — | 28 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | 5 | 8 |
| BIS Denied Persons List | 2 | 2 | — | 4 |
| Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 | — | — | 2 |
| UK Sanctions List | 1 | — | — | 1 |
| Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ARATOS GROUP | Virksomhed eller organisation | BIS Denied Persons List | Grækenland | 8. juni 2023 |
| Aeolian Airlines | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Grækenland, Tyrkiet | 12. december 2013 |
| Sky Wings Airlines SA | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Grækenland | 15. august 2011 |
| DIGITAL RESOURCES LTD. | Virksomhed eller organisation | BIS Denied Persons List | Grækenland | 26. februar 1986 |
| ARMED PROLETARIAN JUSTICE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| BANK SADERAT IRAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Afghanistan, Tyskland | |
| CONSPIRACY OF FIRE NUCLEI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| FREEBIRD TRAVEL AND TOURISM | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Grækenland, Syrien | |
| IMPIRE SHIPPING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| INTELLEXA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| KARNAKIS AND KARNAKIS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland, Panama | |
| MARANT SHIPPING AND TRADING S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland, Marshalløerne | |
| NORDSTRAND MARITIME AND TRADING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| PROPER IN MANAGEMENT INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| REVOLUTIONARY CLASS SELF-DEFENSE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| REVOLUTIONARY STRUGGLE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| ROSE SHIPPING LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland, Liberia | |
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland, Panama | |
| SECT OF REVOLUTIONARIES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grækenland | |
| THIEVES-IN-LAW | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spanien, Grækenland, Rusland | |
| Veteran Avia LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Grækenland, Pakistan |
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