Sanktioner med tilknytning til Oman
50 opførelser på 6 officielle sanktions- og eksportkontrollister angiver Oman som nationalitet, adresse, registreringssted eller sanktionsregimets land: 28 virksomheder og organisationer, 20 personer og 1 skib.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Oman, 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 · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Screening mod sanktionslister
Opførelser med tilknytning til Oman, efter liste
| Liste | Person | Virksomhed eller organisation | Skib | Ikke angivet | Opførelser |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| White Agate Marine SPC | Skib | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater, Oman | 23. juli 2026 |
| Iran Insurance Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | De Forenede Arabiske Emirater, Iran, Oman | 12. december 2025 |
| Bimeh Iran | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | De Forenede Arabiske Emirater, Iran, Oman | 29. september 2025 |
| International Smart Digital Interface Company (ISDIC) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. september 2023 |
| Airborne Logistics LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 22. september 2020 |
| Hejaif Alhadeetha Trading Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. august 2020 |
| Huawei Tech Investment Oman LLC | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 21. maj 2019 |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| ALAM ALTHRWA GENERAL TRADING LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Oman | |
| BANK MELLI IRAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Aserbajdsjan, Tyskland | |
| BANK SADERAT IRAN | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Afghanistan, Tyskland | |
| BLACK STONE OIL AND GAS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| EXTERNAL CONSTRUCTION BUREAU | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Nordkorea, Kuwait | |
| GLOBE INTERNATIONAL SPC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| GOOD LAND COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordan, Oman | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| IRAN INSURANCE COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Bahrain, Iran | |
| MARITIME SILK ROAD LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| MAZAYA ALARDH ALDHABIA LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| NIMR INTERNATIONAL L.L.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Irak, Oman | |
| OOO SMARTLOGISTER | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Oman, Rusland | |
| ORBIT PETROCHEMICALS TRADING LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| RABYA FOR TRADING FZC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| REPUTABLE TRADING SOURCE LLC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | De Forenede Arabiske Emirater, Oman |
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