Sanktioner med tilknytning til Mexico
1.267 opførelser på 3 officielle sanktions- og eksportkontrollister angiver Mexico som nationalitet, adresse, registreringssted eller sanktionsregimets land: 563 virksomheder og organisationer, 702 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Mexico, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDNTK · ILLICIT-DRUGS-EO14059 · SDGT · TCO · CUBA.
Screening mod sanktionslister
Opførelser med tilknytning til Mexico, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 690 | 562 | — | 1.252 |
| BIS Denied Persons List | 12 | — | — | 12 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 2 | 3 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 612 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 573 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 296 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 66 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Huawei Technologies De Mexico S.A. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Mexico | 21. august 2019 |
| 3D MODERN PRINTING PRESS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| A& A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADP, S.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| ADUAEASY S. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AERO CONTINENTE S.A | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico, Panama | |
| AG & CARLON, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGBAS CONSULTORES, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA BOREAL S.P.R. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA GAXIOLA S.A. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGRICOLA TAVO S.P.R. DE R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico | |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mexico |
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