Sanciones vinculadas al país: Islas Marshall
172 registros de 8 listas oficiales de sanciones y de control de exportaciones mencionan el país Islas Marshall como nacionalidad, dirección, lugar de registro o país objeto del régimen: 172 empresas y organizaciones, 0 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: IRAN-EO13902 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Control de listas de sanciones
Registros por lista (Islas Marshall)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| SOOTY LIMITED | Empresa u organización | UK Sanctions List | Islas Marshall | 26 de mayo de 2026 |
| Kingly Won International Co., Ltd | Empresa u organización | Australian Consolidated Sanctions List | Islas Marshall | 20 de febrero de 2026 |
| Cube Ventures Shipping SA | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Islas Marshall | 12 de septiembre de 2025 |
| IBEX Shipping INC | Empresa u organización | UK Sanctions List | Islas Marshall | 22 de febrero de 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Empresa u organización | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Islas Marshall | 24 de febrero de 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Empresa u organización | United Nations Security Council Consolidated List | Islas Marshall | 30 de marzo de 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Empresa u organización | UK Sanctions List | Islas Marshall | 30 de marzo de 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Empresa u organización | EU Consolidated Financial Sanctions List | Islas Marshall | 30 de marzo de 2018 |
| Kingly Won International Co., Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Islas Marshall | 30 de marzo de 2018 |
| AARE LINES INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ADAMAS SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ADJ TRADING LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall, Malta | |
| ADONIS SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| AGAPE SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ALBARRAQ SHIPPING CO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ANIKA LINES INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ANKA ENERGY AND LOGISTICS COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Islas Marshall | |
| ARAFAT SHIPPING COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ARISTOS MARITIME INCORPORATED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ARKADIA MARITIME INCORPORATED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| ATLANTIS M. SHIPPING CO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| AURA LINES INC. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| AURORA BUSINESS COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| AVANI LINES INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall | |
| AZUL VISTA SHIPPING CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Islas Marshall |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.