Sanktioner med tilknytning til Liberia
53 opførelser på 2 officielle sanktions- og eksportkontrollister angiver Liberia som nationalitet, adresse, registreringssted eller sanktionsregimets land: 48 virksomheder og organisationer, 5 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Liberia, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: IRAN-EO13902 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Screening mod sanktionslister
Opførelser med tilknytning til Liberia, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Liberia | 11. august 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BENOIL SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BLUE TANKER SHIPPING SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia, Marshalløerne | |
| CONSTELLATION MARITIME SERVICES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| DIMA SHIPPING AND TRADING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Tyrkiet | |
| DIMOND TOWN SHIPPING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Ukraine | |
| DOLPHIN TRADING COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ECOSEAS MARITIME LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ELZA SHIPPING SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVEREST SEA NAVIGATION SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVY BLUE LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| FINE SANMATA SHIPPING CO., LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Liberia | |
| FULDA SHIPPING CO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GALLION NAVIGATION INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia | |
| GARBIN NAVIGATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia | |
| GOLDEN FISH LIBERIA LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GOTIK SHIPPING CO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indien, Liberia | |
| HASSALEH INTERNATIONAL COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| HERCULES INTERNATIONAL SHIP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia | |
| HERMIS SHIPPING SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia, Panama | |
| HS ATLANTICA LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ITAUGUA SERVICES INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia | |
| JENNIFER NAVIGATION LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| JUPITER SEAWAYS SHIPPING | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Liberia |
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