Sankcijas: Ēģipte
Valsts: Ēģipte. 160 ieraksti 10 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 23 uzņēmumi un organizācijas, 136 personas.
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: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Ēģipte)
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Irano Misr Shipping Company | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Ēģipte | 2025. gada 12. decembris |
| Nefertiti Shipping | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Ēģipte | 2025. gada 29. septembris |
| Steel Design LLC | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ēģipte | 2024. gada 23. oktobris |
| Eko Development and Investment Company | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Ēģipte | 2023. gada 22. maijs |
| Huawei Technology | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ēģipte | 2019. gada 21. maijs |
| EKO Development and Investment Company | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Ēģipte | 2016. gada 9. decembris |
| MUHAMMAD JAMAL NETWORK (MJN) | Uzņēmums vai organizācija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Ēģipte, Lībija, Mali | 2013. gada 11. decembris |
| MUHAMMAD JAMAL NETWORK | Uzņēmums vai organizācija | UK Sanctions List | Ēģipte, Lībija, Mali | 2013. gada 21. oktobris |
| AL-AMIR ELECTRONICS | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ēģipte | 2012. gada 25. aprīlis |
| AJNAD MISR | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| AL-MUJAHIDIN BRIGADES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Palestīnas teritorijas | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Jemena | |
| EGYPTIAN MUSLIM BROTHERHOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| ELECTRONICS KATRANGI TRADING | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Libāna, Sīrija | |
| GOOD LAND COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Jordānija, Omāna | |
| HASM | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Sudāna, Turcija | |
| IRANO MISR SHIPPING COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| ISIS-EGYPT | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| ISIS-SINAI PROVINCE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| LIWA AL-THAWRA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| MUHAMMAD JAMAL NETWORK | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazīlija, Ķīna, Ēģipte |
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