Sankcije: Cipar
Država: Cipar. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 9) 205 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 136 poduzeća i organizacija, 66 osoba.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Provjera na popisima sankcija
Unosi po popisu (Cipar)
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 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 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | 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の団体及び個人（団体（特定銀行を除く）） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 27. kolovoza 2024. |
| Azia Shipping Holdings Limited | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cipar | 24. svibnja 2024. |
| IBEX Shipping INC | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cipar | 24. svibnja 2024. |
| Eriner Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 7. prosinca 2023. |
| OOO Aviation Service Int’l | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar, Rusija | 7. prosinca 2023. |
| ASTRAFTEROS TECHNOKOSMOS LTD | Poduzeće ili organizacija | BIS Denied Persons List | Cipar | 28. kolovoza 2023. |
| Meritservus HC Limited | Poduzeće ili organizacija | UK Sanctions List | Cipar | 11. travnja 2023. |
| Mikam Holdings Limited | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Cipar | 28. veljače 2023. |
| White Seal Holdings Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 28. prosinca 2015. |
| IPP Oil Products (Cyprus) Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 2. rujna 2015. |
| Rosneft Trade Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 2. rujna 2015. |
| Southport Management Services Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar, Ujedinjeno Kraljevstvo | 2. rujna 2015. |
| Stroytransgaz Holding | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 1. svibnja 2014. |
| Didessar Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Cipar | 9. listopada 2012. |
| LAVANTIA LTD | Poduzeće ili organizacija | BIS Denied Persons List | Cipar | 10. listopada 2007. |
| LAVANTIA LTD+B843:B853 | Poduzeće ili organizacija | BIS Denied Persons List | Cipar | 10. listopada 2007. |
| AHETEI LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ALAYNE INVESTMENTS LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ALFA CAPITAL MARKETS LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ALMENOR HOLDINGS LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ALWEFAQ LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar, Malta | |
| AQUILA CAPITAL GROUP | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar, Rusija | |
| ARASH SHIPPING ENTERPRISES LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ARIMERO HOLDING LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar | |
| ARTA SHIPPING ENTERPRISES LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cipar |
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