Sanktioner med tilknytning til Jordan
125 opførelser på 11 officielle sanktions- og eksportkontrollister angiver Jordan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 25 virksomheder og organisationer, 99 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Jordan, 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 · TAQA · 1373 (2001) · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Jordan, 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) | 31 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| 1373 (2001) | Australian Consolidated Sanctions List | 7 |
| Al-Qaida | United Nations Security Council Consolidated List | 6 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| IRQ | EU Consolidated Financial Sanctions List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| HAM | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Virksomhed eller organisation | Australian Consolidated Sanctions List | Jordan | 11. december 2025 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Virksomhed eller organisation | Australian Consolidated Sanctions List | Jordan | 11. december 2025 |
| AIR FREIGHT LTD | Virksomhed eller organisation | BIS Denied Persons List | Jordan | 27. oktober 2025 |
| AL NASER AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | Jordan | 27. oktober 2025 |
| AL NASER WINGS AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | Jordan | 27. oktober 2025 |
| AL-NASER AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | De Forenede Arabiske Emirater, Jordan | 27. oktober 2025 |
| ALNASER AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | De Forenede Arabiske Emirater, Jordan | 27. oktober 2025 |
| Med Wave Shipping | Virksomhed eller organisation | UK Sanctions List | Jordan | 31. december 2020 |
| Med Wave Shipping | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordan, Libanon | 6. oktober 2020 |
| Med Wave Shipping | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Jordan, Libanon | 21. september 2020 |
| The Jordanian Lebanese Company for Laboratory Instruments S.A.L. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordan | 13. november 2019 |
| Huawei Technologies Investment Co. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordan | 21. maj 2019 |
| ALFA TRADING COMPANY | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Jordan | 10. juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Jordan | 10. juni 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Virksomhed eller organisation | United Nations Security Council Consolidated List | Jordan | 2. juni 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Virksomhed eller organisation | UK Sanctions List | Jordan | 2. juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Virksomhed eller organisation | United Nations Security Council Consolidated List | Jordan | 2. juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Virksomhed eller organisation | UK Sanctions List | Jordan | 2. juni 2004 |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordan, Libanon, De palæstinensiske områder | |
| AL-NASER AIRLINES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Irak, Jordan | |
| Alfa Company Limited For International Trading And Marketing | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordan | |
| GLOBAL RELIEF FOUNDATION, INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Aserbajdsjan | |
| GOOD LAND COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordan, Oman | |
| JORDANIAN MUSLIM BROTHERHOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordan | |
| Trading and Transport Services Company, Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordan |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.