Sankcijas: Gvatemala
Valsts: Gvatemala. 87 ieraksti 4 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 26 uzņēmumi un organizācijas, 61 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: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Gvatemala)
| Saraksts | Persona | Uzņēmums vai organizācija | Ieraksti |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Brazīlija, Kolumbija | |
| BARRIO 18 | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanāda, Gvatemala, Hondurasa | |
| CENTRAL LOGISTICA DE SERVICIOS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONDADO REAL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA H.L.P. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA H.L.T. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA W.L. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUHOGAR | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| GRUPO WISA, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolīvija, Beliza, Kolumbija | |
| IMPORTADORA JIREH | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| J AND C IMPORT | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| JC CAR AUDIO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOLALIMES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Meksika | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Meksika | |
| MS-13 | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Hondurasa, Meksika | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| RANCHO LA DORADA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| STAR MARKET MELANYE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| TRANSPORTES J.L. CORDON | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.