Sankcijas: Kuba
Valsts: Kuba. 127 ieraksti 3 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 77 uzņēmumi un organizācijas, 49 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: CUBA-EO14404 · CUBA · GLOMAG · SDGT · VENEZUELA-EO13850.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Kuba)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 48 | 77 | — | 125 |
| UK Sanctions List | 1 | — | — | 1 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
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 |
|---|---|---|
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| ACINOX COMERCIAL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AEROCARIBBEAN AIRLINES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| ALMACENES UNIVERSALES S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AMISTUR CUBA SA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO EXTERIOR DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO FINANCIERO INTERNACIONAL S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMERCIAL CUPET S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORAL MARITIMA S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORATUR S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COREYDAN S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION ANTILLANA EXPORTADORA SA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION CIMEX S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION PANAMERICANA S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.