Sanctions liées au pays : Seychelles
47 entrées de 4 listes officielles de sanctions et de contrôle des exportations désignent le pays Seychelles comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 46 sociétés et organisations, 0 personne et 1 navire.
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 : RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Filtrage des listes de sanctions
Entrées par liste (Seychelles)
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 |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Al Houda Holding Limited | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Seychelles | 22 mai 2026 |
| Al Houda Holding Limited | Navire | EU Consolidated Financial Sanctions List | Seychelles | 23 avril 2026 |
| Celestial Star Corporation | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 septembre 2025 |
| Gessi Maritime Corporation | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 septembre 2025 |
| AGR INTERNATIONAL LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Autriche, Seychelles | |
| ARTEMIS HEART LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ASCENT GENERAL INSURANCE COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles, Singapour, Thaïlande | |
| AUTOLEX TRANSPORT LTD. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BACKSTREET PALM CORP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BERATEX GROUP LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BEST WAY TANKER CORP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavie, Seychelles | |
| CELESTIAL STAR CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| CHENG SHIPPING AND TRADER LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| DOUBLE HARMONY MARINE CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| EGIR SHIPPING LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELGON MARITIME CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELYSIAN HORIZON CORP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ERST GROUP LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FALLON SHIPPING COMPANY LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FORSAL CHARTERING CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FRINA EXPRESS CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GALERAN SERVICE CORP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GESSI MARITIME CORPORATION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GRAT SHIPPING CO LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles |
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