Sanktioner med tilknytning til Seychellerne
47 opførelser på 4 officielle sanktions- og eksportkontrollister angiver Seychellerne som nationalitet, adresse, registreringssted eller sanktionsregimets land: 46 virksomheder og organisationer, 0 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 Seychellerne, 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 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Screening mod sanktionslister
Opførelser med tilknytning til Seychellerne, efter liste
| Liste | Virksomhed eller organisation | Skib | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 43 | — | 43 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | 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) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 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) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Al Houda Holding Limited | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Seychellerne | 22. maj 2026 |
| Al Houda Holding Limited | Skib | EU Consolidated Financial Sanctions List | Seychellerne | 23. april 2026 |
| Celestial Star Corporation | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellerne | 12. september 2025 |
| Gessi Maritime Corporation | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellerne | 12. september 2025 |
| AGR INTERNATIONAL LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Østrig, Seychellerne | |
| ARTEMIS HEART LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| ASCENT GENERAL INSURANCE COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne, Singapore, Thailand | |
| AUTOLEX TRANSPORT LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| BACKSTREET PALM CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| BERATEX GROUP LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| BEST WAY TANKER CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seychellerne | |
| CELESTIAL STAR CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| CHENG SHIPPING AND TRADER LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| DOUBLE HARMONY MARINE CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| EGIR SHIPPING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| ELGON MARITIME CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| ELYSIAN HORIZON CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| ERST GROUP LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| FALLON SHIPPING COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| FORSAL CHARTERING CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| FRINA EXPRESS CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| GALERAN SERVICE CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| GESSI MARITIME CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne | |
| GRAT SHIPPING CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerne |
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