Sanktioner med tilknytning til Vietnam
39 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Vietnam som nationalitet, adresse, registreringssted eller sanktionsregimets land: 22 virksomheder og organisationer, 16 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 Vietnam, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Screening mod sanktionslister
Opførelser med tilknytning til Vietnam, efter liste
| Liste | Person | Virksomhed eller organisation | Skib | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK 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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13. januar 2026 |
| Hung Phat Maritime Trading | Skib | EU Consolidated Financial Sanctions List | Vietnam | 15. december 2025 |
| DAV Group Company Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. juni 2025 |
| Inand Industries Company Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. juni 2025 |
| Thavico Import Export Company Ltd. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. juni 2025 |
| Marine Transport Office | Virksomhed eller organisation | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| Saigon United Co Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| Sunrise Trading and Logistics Co Ltd | Virksomhed eller organisation | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| KingPai Technology Int’l Co., Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Rusland, Vietnam | 30. juni 2022 |
| Huawei Technologies (Vietnam) Company Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21. maj 2019 |
| Huawei Technology Co. Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21. maj 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nordkorea, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rusland, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Laos, Malaysia | |
| THIEN AN HOA BINH COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
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