Sankcije: Vijetnam
Država: Vijetnam. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 7) 39 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 22 poduzeća i organizacije, 16 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: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Provjera na popisima sankcija
Unosi po popisu (Vijetnam)
| Popis | Osoba | Poduzeće ili organizacija | Plovilo | Unosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Vijetnam | 13. siječnja 2026. |
| Hung Phat Maritime Trading | Plovilo | EU Consolidated Financial Sanctions List | Vijetnam | 15. prosinca 2025. |
| DAV Group Company Ltd. | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Vijetnam | 3. lipnja 2025. |
| Inand Industries Company Ltd. | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Vijetnam | 3. lipnja 2025. |
| Thavico Import Export Company Ltd. | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | Vijetnam | 3. lipnja 2025. |
| Marine Transport Office | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Vijetnam | 22. svibnja 2023. |
| Saigon United Co Ltd | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Vijetnam | 22. svibnja 2023. |
| Sunrise Trading and Logistics Co Ltd | Poduzeće ili organizacija | Australian Consolidated Sanctions List | Vijetnam | 22. svibnja 2023. |
| KingPai Technology Int’l Co., Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Rusija, Vijetnam | 30. lipnja 2022. |
| Huawei Technologies (Vietnam) Company Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vijetnam | 21. svibnja 2019. |
| Huawei Technology Co. Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vijetnam | 21. svibnja 2019. |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| INAND INDUSTRIES COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| KOREA DAIZIN TRADING CORP. | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sjeverna Koreja, Vijetnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rusija, Vijetnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| QUOC VIET MARINE TRANSPORT JSC | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Laos, Malezija | |
| THIEN AN HOA BINH COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| THINH CUONG COMPANY LIMITED | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vijetnam |
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