Sanktioner med tilknytning til Polen
20 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Polen som nationalitet, adresse, registreringssted eller sanktionsregimets land: 12 virksomheder og organisationer, 7 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Polen, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: RUSSIA-EO14024 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019 · Chemical and Biological Weapons Act · CUBA.
Screening mod sanktionslister
Opførelser med tilknytning til Polen, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 9 | — | 14 |
| UK Sanctions List | 1 | 1 | — | 2 |
| State Department Nonproliferation Sanctions (ISN) | — | 2 | — | 2 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ALLIANCE CAPITAL KS SP Z O O | Virksomhed eller organisation | UK Sanctions List | Polen | 24. februar 2026 |
| Europol Holding, Ltd. | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Polen | 16. juli 1994 |
| Mana International Investments | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Polen | 16. juli 1994 |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belarus, Tyskland, Kasakhstan | |
| CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen | |
| DONCOALTRADE SP Z O O | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen | |
| INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen | |
| KOREA SOUTH-SOUTH COOPERATION CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Nordkorea, Polen | |
| LA EMPRESA CUBANA DE FLETES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Bulgarien, Canada | |
| LAKE FOREST SP Z O O | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen | |
| ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen | |
| SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Polen |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.