Sanktioner med tilknytning til Malta
64 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Malta som nationalitet, adresse, registreringssted eller sanktionsregimets land: 53 virksomheder og organisationer, 9 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Malta, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: LIBYA3 · IRAN · RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · VENEZUELA-EO13850.
Screening mod sanktionslister
Opførelser med tilknytning til Malta, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 49 | — | 57 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | 2 | 5 |
| UK Sanctions List | 1 | — | — | 1 |
| 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 |
|---|---|---|
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Djeco Group LP | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malta | 9. marts 2022 |
| Malberg Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 9. marts 2022 |
| Sparx Air Ltd | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 18. december 2020 |
| UNITED AFRICAN AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | Luxembourg, Libyen, Malta | 1. september 1981 |
| ADJ TRADING LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne, Malta | |
| ALWEFAQ LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cypern, Malta | |
| ANDREA MARTINA LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ASAN SHIPPING ENTERPRISE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BIIS MARITIME LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BUSHEHR SHIPPING COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| DJECO GROUP HOLDING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ELEMENTO LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta, Norge | |
| ELEVEN EIGHTY EIGHT LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| GORGE LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| HI-LOW PROPERTIES LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| I JET GLOBAL DMCC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Spanien, Malta | |
| INOVEST LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISI MARITIME LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM ATR LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM SININ LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM TAJ MAHAL LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB INVESTMENTS LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB LINES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KERMAN SHIPPING COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KRAKERN LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.