Sankcije: Oman
Država: Oman. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 6) 50 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 28 poduzeća i organizacija, 20 osoba i 1 plovilo.
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 · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Provjera na popisima sankcija
Unosi po popisu (Oman)
| Popis | Osoba | Poduzeće ili organizacija | Plovilo | Nije navedeno | Unosi |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 3 |
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) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| White Agate Marine SPC | Plovilo | EU Consolidated Financial Sanctions List | Ujedinjeni Arapski Emirati, Oman | 23. srpnja 2026. |
| Iran Insurance Company | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Ujedinjeni Arapski Emirati, Iran, Oman | 12. prosinca 2025. |
| Bimeh Iran | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Ujedinjeni Arapski Emirati, Iran, Oman | 29. rujna 2025. |
| International Smart Digital Interface Company (ISDIC) | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. rujna 2023. |
| Airborne Logistics LLC | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 22. rujna 2020. |
| Hejaif Alhadeetha Trading Company | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. kolovoza 2020. |
| Huawei Tech Investment Oman LLC | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 21. svibnja 2019. |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| ALAM ALTHRWA GENERAL TRADING LLC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Oman | |
| BANK MELLI IRAN | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Azerbajdžan, Njemačka | |
| BANK SADERAT IRAN | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Afganistan, Njemačka | |
| BLACK STONE OIL AND GAS | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| EXTERNAL CONSTRUCTION BUREAU | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Sjeverna Koreja, Kuvajt | |
| GLOBE INTERNATIONAL SPC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| GOOD LAND COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipat, Jordan, Oman | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| IRAN INSURANCE COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Bahrein, Iran | |
| MARITIME SILK ROAD LLC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| MAZAYA ALARDH ALDHABIA LLC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| NIMR INTERNATIONAL L.L.C. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Irak, Oman | |
| OOO SMARTLOGISTER | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Oman, Rusija | |
| ORBIT PETROCHEMICALS TRADING LLC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| RABYA FOR TRADING FZC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| REPUTABLE TRADING SOURCE LLC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ujedinjeni Arapski Emirati, Oman |
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