Sankcije: Egipat
Država: Egipat. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 10) 160 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 23 poduzeća i organizacije, 136 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: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Provjera na popisima sankcija
Unosi po popisu (Egipat)
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 |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Irano Misr Shipping Company | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Egipat | 12. prosinca 2025. |
| Nefertiti Shipping | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Egipat | 29. rujna 2025. |
| Steel Design LLC | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipat | 23. listopada 2024. |
| Eko Development and Investment Company | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Egipat | 22. svibnja 2023. |
| Huawei Technology | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipat | 21. svibnja 2019. |
| EKO Development and Investment Company | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egipat | 9. prosinca 2016. |
| MUHAMMAD JAMAL NETWORK (MJN) | Poduzeće ili organizacija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egipat, Libija, Mali | 11. prosinca 2013. |
| MUHAMMAD JAMAL NETWORK | Poduzeće ili organizacija | UK Sanctions List | Egipat, Libija, Mali | 21. listopada 2013. |
| AL-AMIR ELECTRONICS | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipat | 25. travnja 2012. |
| AJNAD MISR | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| AL-MUJAHIDIN BRIGADES | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Palestinsko područje | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Jemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| ELECTRONICS KATRANGI TRADING | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Libanon, Sirija | |
| GOOD LAND COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Jordan, Oman | |
| HASM | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Sudan, Turska | |
| IRANO MISR SHIPPING COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| ISIS-EGYPT | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| ISIS-SINAI PROVINCE | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| LIWA AL-THAWRA | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| MUHAMMAD JAMAL NETWORK | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil, Kina, Egipat |
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