Sanktioner med tilknytning til Slovakiet
22 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Slovakiet som nationalitet, adresse, registreringssted eller sanktionsregimets land: 12 virksomheder og organisationer, 8 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Slovakiet, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: GLOMAG · RUSSIA-EO14024 · DPRK · BELARUS-EO14038 · The Russia (Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Slovakiet, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 11 | — | 16 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 2 | 2 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | 1 | — | 2 |
| UK Sanctions List | 1 | — | — | 1 |
| Australian Consolidated Sanctions 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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（個人） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Versor S.R.O. | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Slovakiet | 1. december 2023 |
| CAROVILLI TRADING SRO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| HOTEL HOLDING, S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| KTH GROUP SPOL SRO | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| LACNO S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| PHOENIX LINES S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| SPRAVA A INKASO POHLADAVOK, S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| SPRAVA A INKASO ZMENIEK, S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| TRANZ-TEL, A.S. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet | |
| VERSOR S.R.O. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Slovakiet |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.