Sanctions liées au pays : Îles Marshall
172 entrées de 8 listes officielles de sanctions et de contrôle des exportations désignent le pays Îles Marshall comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 172 sociétés et organisations, 0 personne.
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 : IRAN-EO13902 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Filtrage des listes de sanctions
Entrées par liste (Îles Marshall)
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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D : Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| SOOTY LIMITED | Société ou organisation | UK Sanctions List | Îles Marshall | 26 mai 2026 |
| Kingly Won International Co., Ltd | Société ou organisation | Australian Consolidated Sanctions List | Îles Marshall | 20 février 2026 |
| Cube Ventures Shipping SA | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Îles Marshall | 12 septembre 2025 |
| IBEX Shipping INC | Société ou organisation | UK Sanctions List | Îles Marshall | 22 février 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Société ou organisation | Türkiye MASAK — D : Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Îles Marshall | 24 février 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Société ou organisation | United Nations Security Council Consolidated List | Îles Marshall | 30 mars 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Société ou organisation | UK Sanctions List | Îles Marshall | 30 mars 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Société ou organisation | EU Consolidated Financial Sanctions List | Îles Marshall | 30 mars 2018 |
| Kingly Won International Co., Ltd. | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Îles Marshall | 30 mars 2018 |
| AARE LINES INC. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ADAMAS SHIPPING INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ADJ TRADING LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall, Malte | |
| ADONIS SHIPPING INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| AGAPE SHIPPING INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ALBARRAQ SHIPPING CO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ANIKA LINES INC. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ANKA ENERGY AND LOGISTICS COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Îles Marshall | |
| ARAFAT SHIPPING COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ARISTOS MARITIME INCORPORATED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ARKADIA MARITIME INCORPORATED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| ATLANTIS M. SHIPPING CO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| AURA LINES INC. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| AURORA BUSINESS COMPANY LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| AVANI LINES INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall | |
| AZUL VISTA SHIPPING CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Îles Marshall |
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