Sanctions liées au pays : Égypte
160 entrées de 10 listes officielles de sanctions et de contrôle des exportations désignent le pays Égypte comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 23 sociétés et organisations, 136 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
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Entrées par liste (Égypte)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A : BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A : BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Irano Misr Shipping Company | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Égypte | 12 décembre 2025 |
| Nefertiti Shipping | Société ou organisation | EU Consolidated Financial Sanctions List | Égypte | 29 septembre 2025 |
| Steel Design LLC | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Égypte | 23 octobre 2024 |
| Eko Development and Investment Company | Société ou organisation | Australian Consolidated Sanctions List | Égypte | 22 mai 2023 |
| Huawei Technology | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Égypte | 21 mai 2019 |
| EKO Development and Investment Company | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Égypte | 9 décembre 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Société ou organisation | Türkiye MASAK — A : BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Égypte, Libye, Mali | 11 décembre 2013 |
| MUHAMMAD JAMAL NETWORK | Société ou organisation | UK Sanctions List | Égypte, Libye, Mali | 21 octobre 2013 |
| AL-AMIR ELECTRONICS | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Égypte | 25 avril 2012 |
| AJNAD MISR | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| AL-MUJAHIDIN BRIGADES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Territoires palestiniens | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Yémen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| ELECTRONICS KATRANGI TRADING | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Liban, Syrie | |
| GOOD LAND COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Jordanie, Oman | |
| HASM | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Soudan, Turquie | |
| IRANO MISR SHIPPING COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| ISIS-EGYPT | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| ISIS-SINAI PROVINCE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| LIWA AL-THAWRA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| MUHAMMAD JAMAL NETWORK | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brésil, Chine, Égypte |
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