Sanctions liées au pays : Liberia
53 entrées de 2 listes officielles de sanctions et de contrôle des exportations désignent le pays Liberia comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 48 sociétés et organisations, 5 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 : IRAN-EO13902 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Filtrage des listes de sanctions
Entrées par liste (Liberia)
| Liste | Personne | Société ou organisation | Entrées |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | 1 |
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) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Liberia | 11 août 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BENOIL SHIPPING INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BLUE TANKER SHIPPING SA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia, Îles Marshall | |
| CONSTELLATION MARITIME SERVICES LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| DIMA SHIPPING AND TRADING COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Turquie | |
| DIMOND TOWN SHIPPING COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Ukraine | |
| DOLPHIN TRADING COMPANY LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ECOSEAS MARITIME LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ELZA SHIPPING SA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVEREST SEA NAVIGATION SA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVY BLUE LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| FINE SANMATA SHIPPING CO., LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Chine, Liberia | |
| FULDA SHIPPING CO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GALLION NAVIGATION INCORPORATED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia | |
| GARBIN NAVIGATION LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia | |
| GOLDEN FISH LIBERIA LTD. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GOTIK SHIPPING CO | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Inde, Liberia | |
| HASSALEH INTERNATIONAL COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| HERCULES INTERNATIONAL SHIP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia | |
| HERMIS SHIPPING SA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia, Panama | |
| HS ATLANTICA LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ITAUGUA SERVICES INC | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia | |
| JENNIFER NAVIGATION LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| JUPITER SEAWAYS SHIPPING | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Liberia |
Les personnes physiques ne sont pas affichées sur cette page. Pour vérifier une personne, saisissez son nom ci-dessus.