Sanktioner med tilknytning til Honduras
36 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Honduras som nationalitet, adresse, registreringssted eller sanktionsregimets land: 19 virksomheder og organisationer, 17 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Honduras, 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 · TCO · SDGT · FTO · RUSDA.
Screening mod sanktionslister
Opførelser med tilknytning til Honduras, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 | 19 | 32 |
| BIS Denied Persons List | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| UK Sanctions List | 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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| BARRIO 18 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CORPORACION HANDAL S. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| EASY CASH S. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| FINCA LOS TRES REYES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| GRUPO WISA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES LUISITO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES VALLE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| INVERSIONES YOSARY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| J & E S. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| JM TROYA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| LOS CACHIROS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| MINERA MI ESPERANZA, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| MS-13 | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexico | |
| PALMA DEL BAJO AGUAN, S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| RANCHO LA HERRADURA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras | |
| SUPERTIENDAS HANDAL S. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Honduras |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.