Sanciones vinculadas al país: Liberia
53 registros de 2 listas oficiales de sanciones y de control de exportaciones mencionan el país Liberia como nacionalidad, dirección, lugar de registro o país objeto del régimen: 48 empresas y organizaciones, 5 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 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Control de listas de sanciones
Registros por lista (Liberia)
| Lista | Persona | Empresa u organización | Registros |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | 1 |
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) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Liberia | 11 de agosto de 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BENOIL SHIPPING INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BLUE TANKER SHIPPING SA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia, Islas Marshall | |
| CONSTELLATION MARITIME SERVICES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| DIMA SHIPPING AND TRADING COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Turquía | |
| DIMOND TOWN SHIPPING COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Ucrania | |
| DOLPHIN TRADING COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ECOSEAS MARITIME LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ELZA SHIPPING SA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVEREST SEA NAVIGATION SA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVY BLUE LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| FINE SANMATA SHIPPING CO., LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Liberia | |
| FULDA SHIPPING CO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GALLION NAVIGATION INCORPORATED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia | |
| GARBIN NAVIGATION LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia | |
| GOLDEN FISH LIBERIA LTD. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GOTIK SHIPPING CO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | India, Liberia | |
| HASSALEH INTERNATIONAL COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| HERCULES INTERNATIONAL SHIP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia | |
| HERMIS SHIPPING SA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia, Panamá | |
| HS ATLANTICA LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ITAUGUA SERVICES INC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia | |
| JENNIFER NAVIGATION LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| JUPITER SEAWAYS SHIPPING | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Liberia |
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