Sanciones vinculadas al país: Seychelles
47 registros de 4 listas oficiales de sanciones y de control de exportaciones mencionan el país Seychelles como nacionalidad, dirección, lugar de registro o país objeto del régimen: 46 empresas y organizaciones, 0 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: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Control de listas de sanciones
Registros por lista (Seychelles)
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 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) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 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 |
|---|---|---|---|---|
| Al Houda Holding Limited | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Seychelles | 22 de mayo de 2026 |
| Al Houda Holding Limited | Buque | EU Consolidated Financial Sanctions List | Seychelles | 23 de abril de 2026 |
| Celestial Star Corporation | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 de septiembre de 2025 |
| Gessi Maritime Corporation | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 de septiembre de 2025 |
| AGR INTERNATIONAL LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria, Seychelles | |
| ARTEMIS HEART LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ASCENT GENERAL INSURANCE COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles, Singapur, Tailandia | |
| AUTOLEX TRANSPORT LTD. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BACKSTREET PALM CORP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BERATEX GROUP LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BEST WAY TANKER CORP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavia, Seychelles | |
| CELESTIAL STAR CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| CHENG SHIPPING AND TRADER LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| DOUBLE HARMONY MARINE CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| EGIR SHIPPING LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELGON MARITIME CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELYSIAN HORIZON CORP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ERST GROUP LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FALLON SHIPPING COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FORSAL CHARTERING CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FRINA EXPRESS CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GALERAN SERVICE CORP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GESSI MARITIME CORPORATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GRAT SHIPPING CO LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles |
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