Sankcijas: Britu Virdžīnas
Valsts: Britu Virdžīnas. 63 ieraksti 5 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 62 uzņēmumi un organizācijas, 1 persona.
Lielākā daļa no tiem ir šajā sarakstā: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: GLOMAG · TCO · IRAN-EO13902 · RUSSIA-EO14024 · SDNTK.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Britu Virdžīnas)
| Saraksts | Persona | Uzņēmums vai organizācija | Ieraksti |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 | 53 | 54 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 4 | 4 |
| BIS Denied Persons List | — | 3 | 3 |
| United Nations Security Council Consolidated List | — | 1 | 1 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| HONG FAN INTERNATIONAL | Uzņēmums vai organizācija | BIS Denied Persons List | Ķīnas īpašās pārvaldes apgabals Honkonga, Britu Virdžīnas | 2024. gada 12. jūnijs |
| LUFENG LIMITED | Uzņēmums vai organizācija | BIS Denied Persons List | Ķīnas īpašās pārvaldes apgabals Honkonga, Britu Virdžīnas | 2024. gada 12. jūnijs |
| DCB FINANCE LIMITED | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Ķīna, Britu Virdžīnas | 2016. gada 30. novembris |
| DCB Finance Limited | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Ķīna, Britu Virdžīnas | 2016. gada 30. novembris |
| EVANS MERIDIANS LTD. | Uzņēmums vai organizācija | BIS Denied Persons List | Britu Virdžīnas | 2014. gada 1. jūlijs |
| ALEAH SHIPPING INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| ALIADA GROUP, INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| ALMERINA PROPERTIES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| ARP INVESTMENTS LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| B-FINANCE LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| BLUWAVES PROPERTIES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| BOM FINANCE LTD | Uzņēmums vai organizācija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Britu Virdžīnas | |
| BONUM CAPITAL INVESTORS CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| BRIGHT TEAM GLOBAL LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Britu Virdžīnas | |
| CAPRIKAT LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kongo (Kinšasa), Britu Virdžīnas | |
| DCB FINANCE LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Britu Virdžīnas | |
| DGI MINING LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| EAGLE FORTITUDE LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| FENTEX PROPERTIES LTD. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| FOXWHELP LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas | |
| FUTURE KING INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Britu Virdžīnas | |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Britu Virdžīnas | |
| GOLDEN NEST GROUP LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Britu Virdžīnas | |
| HEROIC TREASURE LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britu Virdžīnas |
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