Sanktioner med tilknytning til Peru
40 opførelser på 2 officielle sanktions- og eksportkontrollister angiver Peru som nationalitet, adresse, registreringssted eller sanktionsregimets land: 28 virksomheder og organisationer, 11 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Peru, 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 · SDGT · TCO · FTO · CUBA.
Screening mod sanktionslister
Opførelser med tilknytning til Peru, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 28 | — | 39 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| AERO CONTINENTE E.I.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AERO CONTINENTE S.A | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AERO COURIER CARGO S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AVIANDINA S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CONTINENTE MOVIL Y SERVICIOS S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EDITORA TRANSPARENCIA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA CUBANA DE AVIACION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA EDITORA CONTINENTE PRESS S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LASA PERU S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LOS TIGUERONES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador, Peru | |
| LUCERO IMPORT S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brasilien, Kina, Egypten | |
| ORIENTE CONTRATISTAS GENERALES S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ORIENTE TOURS S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU GLOBAL TOURS S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU TOTAL MARKET E.I.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERUVIAN PRECIOUS METALS S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| REPRESENTACIONES ORIENTE S.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SERVICIOS SILSA S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.