Sanciones vinculadas al país: Omán
50 registros de 6 listas oficiales de sanciones y de control de exportaciones mencionan el país Omán como nacionalidad, dirección, lugar de registro o país objeto del régimen: 28 empresas y organizaciones, 20 personas y 1 buque.
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: SDGT · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Control de listas de sanciones
Registros por lista (Omán)
| Lista | Persona | Empresa u organización | Buque | Sin especificar | Registros |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 3 |
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| White Agate Marine SPC | Buque | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos, Omán | 23 de julio de 2026 |
| Iran Insurance Company | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos, Irán, Omán | 12 de diciembre de 2025 |
| Bimeh Iran | Empresa u organización | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos, Irán, Omán | 29 de septiembre de 2025 |
| International Smart Digital Interface Company (ISDIC) | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omán | 27 de septiembre de 2023 |
| Airborne Logistics LLC | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omán | 22 de septiembre de 2020 |
| Hejaif Alhadeetha Trading Company | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omán | 27 de agosto de 2020 |
| Huawei Tech Investment Oman LLC | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omán | 21 de mayo de 2019 |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| ALAM ALTHRWA GENERAL TRADING LLC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Omán | |
| BANK MELLI IRAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Azerbaiyán, Alemania | |
| BANK SADERAT IRAN | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Afganistán, Alemania | |
| BLACK STONE OIL AND GAS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| EXTERNAL CONSTRUCTION BUREAU | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Corea del Norte, Kuwait | |
| GLOBE INTERNATIONAL SPC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| GOOD LAND COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Jordania, Omán | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| IRAN INSURANCE COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Baréin, Irán | |
| MARITIME SILK ROAD LLC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| MAZAYA ALARDH ALDHABIA LLC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| NIMR INTERNATIONAL L.L.C. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Irak, Omán | |
| OOO SMARTLOGISTER | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Omán, Rusia | |
| ORBIT PETROCHEMICALS TRADING LLC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| RABYA FOR TRADING FZC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| REPUTABLE TRADING SOURCE LLC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omán | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Omán |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.