Sankcijas: Kenija
Valsts: Kenija. 76 ieraksti 11 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 15 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: SDGT · GLOMAG · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020 · 2713 (Al-Shabaab).
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Kenija)
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) | 16 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| Somalia | United Nations Security Council Consolidated List | 5 |
| The Somalia (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Somalia | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2713 (Al-Shabaab) | Australian Consolidated Sanctions List | 5 |
| SOM | EU Consolidated Financial Sanctions List | 4 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| AL-HARAMAYN FOUNDATION (KENYA) | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Kenija | 2026. gada 20. februāris |
| Al-Haramayn Foundation (Kenya) | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Kenija | 2025. gada 15. maijs |
| EXHIGH AIR SPACE LTD. | Uzņēmums vai organizācija | BIS Denied Persons List | Kenija | 2025. gada 31. marts |
| Frontier Services Group Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ķīna, Ķīnas īpašās pārvaldes apgabals Honkonga, Kenija | 2023. gada 12. jūnijs |
| AL-HARAMAYN FOUNDATION (KENYA) | Uzņēmums vai organizācija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Kenija | 2013. gada 10. oktobris |
| Al-Haramayn Foundation (Kenya) | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Kenija | 2012. gada 13. aprīlis |
| AL-HARAMAYN FOUNDATION (KENYA) | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Kenija | 2004. gada 26. janvāris |
| AL-HARAMAYN FOUNDATION (KENYA) | Uzņēmums vai organizācija | UK Sanctions List | Kenija | 2004. gada 26. janvāris |
| AL-HARAMAYN FOUNDATION（KENYA） | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kenija | 2004. gada 26. janvāris |
| AL CARDINAL INVESTMENTS CO. LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija, Dienvidsudāna | |
| AL-HARAMAIN: KENYA BRANCH | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija, Dienvidsudāna | |
| CROWN BUS SERVICES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija | |
| HALEEL COMMODITIES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija | |
| MANURAMA LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.