Sanciones vinculadas al país: Vietnam
39 registros de 7 listas oficiales de sanciones y de control de exportaciones mencionan el país Vietnam como nacionalidad, dirección, lugar de registro o país objeto del régimen: 22 empresas y organizaciones, 16 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: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Control de listas de sanciones
Registros por lista (Vietnam)
| Lista | Persona | Empresa u organización | Buque | Registros |
|---|---|---|---|---|
| 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 |
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 |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13 de enero de 2026 |
| Hung Phat Maritime Trading | Buque | EU Consolidated Financial Sanctions List | Vietnam | 15 de diciembre de 2025 |
| DAV Group Company Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 de junio de 2025 |
| Inand Industries Company Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 de junio de 2025 |
| Thavico Import Export Company Ltd. | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 de junio de 2025 |
| Marine Transport Office | Empresa u organización | Australian Consolidated Sanctions List | Vietnam | 22 de mayo de 2023 |
| Saigon United Co Ltd | Empresa u organización | Australian Consolidated Sanctions List | Vietnam | 22 de mayo de 2023 |
| Sunrise Trading and Logistics Co Ltd | Empresa u organización | Australian Consolidated Sanctions List | Vietnam | 22 de mayo de 2023 |
| KingPai Technology Int’l Co., Limited | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Rusia, Vietnam | 30 de junio de 2022 |
| Huawei Technologies (Vietnam) Company Limited | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 de mayo de 2019 |
| Huawei Technology Co. Ltd. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 de mayo de 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Corea del Norte, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rusia, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Laos, Malasia | |
| THIEN AN HOA BINH COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
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