Sanktioner med tilknytning til Sydsudan
92 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Sydsudan som nationalitet, adresse, registreringssted eller sanktionsregimets land: 25 virksomheder og organisationer, 63 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Sydsudan, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SOUTH SUDAN · GLOMAG · The South Sudan (Sanctions) (EU Exit) Regulations 2019 · SouthSudan · South Sudan.
Screening mod sanktionslister
Opførelser med tilknytning til Sydsudan, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 | 14 | — | 36 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 11 | 4 | 15 |
| UK Sanctions List | 13 | — | — | 13 |
| United Nations Security Council Consolidated List | 8 | — | — | 8 |
| EU Consolidated Financial Sanctions List | 8 | — | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 6 | — | — | 6 |
| Australian Consolidated Sanctions List | 6 | — | — | 6 |
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 |
|---|---|---|
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 10 |
| SouthSudan | United Nations Security Council Consolidated List | 6 |
| South Sudan | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2206 (South Sudan) | Australian Consolidated Sanctions List | 5 |
| HR | EU Consolidated Financial Sanctions List | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| CAR | United Nations Security Council Consolidated List | 1 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Ascom Sudd Operating Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Dar Petroleum Operating Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Greater Pioneer Operating Co. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Juba Petrotech Technical Services Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Nile Delta Petroleum Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Nile Drilling and Services Company | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Nile Petroleum Corporation | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| SIPET Engineering and Consultancy Services | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| Safinat Group | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| South Sudan Ministry of Mining | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| South Sudan Ministry of Petroleum | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Sydsudan | 22. marts 2018 |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| AFRICANA GENERAL TRADING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| AL CARDINAL INVESTMENTS CO. LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenya, Sydsudan | |
| ALL ENERGY INVESTMENTS LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| ARC RESOURCES CORPORATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| CROWN AUTO TRADE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| GOLDEN WINGS AVIATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Eritrea, Sudan, Sydsudan | |
| HOME AND AWAY LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| MAK INTERNATIONAL SERVICES CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| NILETEL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan | |
| WINNERS CONSTRUCTION COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sydsudan |
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