Sankcije: Singapur
Država: Singapur. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 11) 234 unosa navode ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 159 poduzeća i organizacija, 59 osoba i 2 plovila.
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: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Provjera na popisima sankcija
Unosi po popisu (Singapur)
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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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 |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Singapur | 24. rujna 2026. |
| METAFLARE PTE LTD | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Singapur | 24. rujna 2026. |
| Astute Maritime Services Private Limited | Plovilo | EU Consolidated Financial Sanctions List | Singapur | 23. srpnja 2026. |
| PROLINK MANAGEMENT PTE LTD | Poduzeće ili organizacija | UK Sanctions List | Singapur | 24. veljače 2026. |
| YUK TUNG ENERGY PTE LTD | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Singapur | 20. veljače 2026. |
| ALT CAPITAL PTE LTD | Poduzeće ili organizacija | UK Sanctions List | Singapur | 15. listopada 2025. |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Poduzeće ili organizacija | UK Sanctions List | Singapur | 29. rujna 2025. |
| National Iranian Oil Company PTE LTD | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Singapur | 29. rujna 2025. |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina, Singapur | 12. rujna 2025. |
| 2Rivers PTE Ltd | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 12. kolovoza 2025. |
| Coral Energy PTE Ltd | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Singapur | 18. srpnja 2025. |
| SPLENDENT TECHNOLOGIES PTE LTD | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 4. ožujka 2025. |
| PowerAir Pte. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 16. siječnja 2025. |
| Sophgo Technologies Pte. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 16. siječnja 2025. |
| 2Rivers PTE LTD | Poduzeće ili organizacija | UK Sanctions List | Singapur | 17. prosinca 2024. |
| Skyverse Pte. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 2. prosinca 2024. |
| TechCamel Pte. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 1. studenoga 2024. |
| Red Box Energy Services PTE LTD | Poduzeće ili organizacija | UK Sanctions List | Singapur | 13. lipnja 2024. |
| Deflog Technologies PTE LTD | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Singapur | 31. siječnja 2024. |
| International Aerospace Asia | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ujedinjeno Kraljevstvo, Malezija, Singapur | 12. lipnja 2023. |
| Sonbak Trading Corporation | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Singapur | 22. svibnja 2023. |
| Xinnlinx Electronics Pte Ltd | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 12. travnja 2023. |
| Shoon Energy Pte Limited | Poduzeće ili organizacija | UK Sanctions List | Singapur | 27. ožujka 2023. |
| Falcon International Trading Company | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 8. prosinca 2022. |
| Hawk Electronic Supply Company | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapur | 8. prosinca 2022. |
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