Sanktioner med tilknytning til Maldiverne
52 opførelser på 2 officielle sanktions- og eksportkontrollister angiver Maldiverne som nationalitet, adresse, registreringssted eller sanktionsregimets land: 30 virksomheder og organisationer, 22 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Maldiverne, 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 · RUSSIA-EO14024.
Screening mod sanktionslister
Opførelser med tilknytning til Maldiverne, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 30 | 51 |
| BIS Denied Persons 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 50 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| 3ZED INVESTMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| AL ATHMAAR | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| BAUM PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| CODE A PARTNERSHIP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| DESIGNER GARAGE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| DHAWI PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| ERIYADHU INVESTMENTS PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| FRUIT PLUS MALDIVES PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| FURAHA CONSTRUCTION PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| GOLDEN WARRIORS INVESTMENT PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| GREEN BIRDS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| INMA MALDIVES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| INTERMODAL MALDIVES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| JAZEERA PROPERTIES PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| JAZEERAT ALMALDIFI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| LAROSA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| MAROC INTERNATIONAL PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| MULTI CONSTRUCTION PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| NEW SUN INVESTMENTS PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| PANDA MALDIVES PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| SHINE. X INVESTMENTS PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| SIAS INVESTMENT PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| SKY NOVA INVESTMENT | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| SOUTHERN STALLIONS PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne | |
| STREET INVESTMENTS PVT LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldiverne |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.