Sanktioner med tilknytning til Guatemala
87 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Guatemala som nationalitet, adresse, registreringssted eller sanktionsregimets land: 26 virksomheder og organisationer, 61 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Guatemala, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Screening mod sanktionslister
Opførelser med tilknytning til Guatemala, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Brasilien, Colombia | |
| BARRIO 18 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONDADO REAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.P. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.T. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA W.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUHOGAR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| GRUPO WISA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| IMPORTADORA JIREH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| J AND C IMPORT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| JC CAR AUDIO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOLALIMES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| MS-13 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexico | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| RANCHO LA DORADA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| STAR MARKET MELANYE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| TRANSPORTES J.L. CORDON | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala |
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