Sanktioner med tilknytning til Marshalløerne
172 opførelser på 8 officielle sanktions- og eksportkontrollister angiver Marshalløerne som nationalitet, adresse, registreringssted eller sanktionsregimets land: 172 virksomheder og organisationer, 0 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Marshalløerne, 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 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Screening mod sanktionslister
Opførelser med tilknytning til Marshalløerne, 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| SOOTY LIMITED | Virksomhed eller organisation | UK Sanctions List | Marshalløerne | 26. maj 2026 |
| Kingly Won International Co., Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Marshalløerne | 20. februar 2026 |
| Cube Ventures Shipping SA | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Marshalløerne | 12. september 2025 |
| IBEX Shipping INC | Virksomhed eller organisation | UK Sanctions List | Marshalløerne | 22. februar 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Virksomhed eller organisation | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Marshalløerne | 24. februar 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Virksomhed eller organisation | United Nations Security Council Consolidated List | Marshalløerne | 30. marts 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Virksomhed eller organisation | UK Sanctions List | Marshalløerne | 30. marts 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Marshalløerne | 30. marts 2018 |
| Kingly Won International Co., Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Marshalløerne | 30. marts 2018 |
| AARE LINES INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ADAMAS SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ADJ TRADING LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne, Malta | |
| ADONIS SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| AGAPE SHIPPING INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ALBARRAQ SHIPPING CO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ANIKA LINES INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ANKA ENERGY AND LOGISTICS COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Marshalløerne | |
| ARAFAT SHIPPING COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ARISTOS MARITIME INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ARKADIA MARITIME INCORPORATED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| ATLANTIS M. SHIPPING CO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| AURA LINES INC. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| AURORA BUSINESS COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| AVANI LINES INC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne | |
| AZUL VISTA SHIPPING CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalløerne |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.