Sankcijas: Kolumbija
Valsts: Kolumbija. 360 ieraksti 7 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 158 uzņēmumi un organizācijas, 202 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: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Kolumbija)
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) | 212 |
| SDNT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 53 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Sudan | United Nations Security Council Consolidated List | 3 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 3 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| 7 KARNES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ACUAMATERIALES Y CIA. LIMITADA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AERO CONTINENTE S.A | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentīna, Čīle, Kolumbija | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGRO XPO S.A.S. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROINDUSTRIAS CIMA S.A.S. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA LA PERLA LTDA. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA MIRALINDO S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGUILAR AGUILAR Y CIA. LTDA. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALAMO TRADING S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN ELECTRO SONY STAR | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN JUNIOR | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN JUNIOR NO. 2 | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AMG RICAS PIZZA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ANTIQUA DEL CARIBE S.A.S. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ATIYA S A S | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AVANTI GLOBAL GROUP S.A.S. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AVICAL S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BANANERA AGRICOLA S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Brazīlija, Kolumbija | |
| BIESTRA S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BINGO INTERNACIONAL E.U. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.