Sankcije: Sejšeli
Država: Sejšeli. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 4) 47 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 46 poduzeća i organizacija, 0 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: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Provjera na popisima sankcija
Unosi po popisu (Sejšeli)
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) | 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Al Houda Holding Limited | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Sejšeli | 22. svibnja 2026. |
| Al Houda Holding Limited | Plovilo | EU Consolidated Financial Sanctions List | Sejšeli | 23. travnja 2026. |
| Celestial Star Corporation | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Sejšeli | 12. rujna 2025. |
| Gessi Maritime Corporation | Poduzeće ili organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Sejšeli | 12. rujna 2025. |
| AGR INTERNATIONAL LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austrija, Sejšeli | |
| ARTEMIS HEART LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ASCENT GENERAL INSURANCE COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli, Singapur, Tajland | |
| AUTOLEX TRANSPORT LTD. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BACKSTREET PALM CORP | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BERATEX GROUP LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BEST WAY TANKER CORP | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija, Sejšeli | |
| CELESTIAL STAR CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| CHENG SHIPPING AND TRADER LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| DOUBLE HARMONY MARINE CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| EGIR SHIPPING LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ELGON MARITIME CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ELYSIAN HORIZON CORP | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ERST GROUP LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FALLON SHIPPING COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FORSAL CHARTERING CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FRINA EXPRESS CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GALERAN SERVICE CORP | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GESSI MARITIME CORPORATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GRAT SHIPPING CO LTD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli |
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