Sankcijas: Kipra
Valsts: Kipra. 205 ieraksti 9 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 136 uzņēmumi un organizācijas, 66 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: RUSSIA-EO14024 · IRAN · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKRAINE-EO13662.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Kipra)
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 87 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 13 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 5 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BELARUS-EO14038 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） | 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 |
|---|---|---|---|---|
| Merlion Trade Worldwide Ltd. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2024. gada 27. augusts |
| Azia Shipping Holdings Limited | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kipra | 2024. gada 24. maijs |
| IBEX Shipping INC | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kipra | 2024. gada 24. maijs |
| Eriner Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2023. gada 7. decembris |
| OOO Aviation Service Int’l | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra, Krievija | 2023. gada 7. decembris |
| ASTRAFTEROS TECHNOKOSMOS LTD | Uzņēmums vai organizācija | BIS Denied Persons List | Kipra | 2023. gada 28. augusts |
| Meritservus HC Limited | Uzņēmums vai organizācija | UK Sanctions List | Kipra | 2023. gada 11. aprīlis |
| Mikam Holdings Limited | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Kipra | 2023. gada 28. februāris |
| White Seal Holdings Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2015. gada 28. decembris |
| IPP Oil Products (Cyprus) Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2015. gada 2. septembris |
| Rosneft Trade Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2015. gada 2. septembris |
| Southport Management Services Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra, Apvienotā Karaliste | 2015. gada 2. septembris |
| Stroytransgaz Holding | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2014. gada 1. maijs |
| Didessar Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kipra | 2012. gada 9. oktobris |
| LAVANTIA LTD | Uzņēmums vai organizācija | BIS Denied Persons List | Kipra | 2007. gada 10. oktobris |
| LAVANTIA LTD+B843:B853 | Uzņēmums vai organizācija | BIS Denied Persons List | Kipra | 2007. gada 10. oktobris |
| AHETEI LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ALAYNE INVESTMENTS LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ALFA CAPITAL MARKETS LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ALMENOR HOLDINGS LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ALWEFAQ LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra, Malta | |
| AQUILA CAPITAL GROUP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra, Krievija | |
| ARASH SHIPPING ENTERPRISES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ARIMERO HOLDING LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra | |
| ARTA SHIPPING ENTERPRISES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kipra |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.