Sankcijas: Māršala salas
Valsts: Māršala salas. 172 ieraksti 8 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 172 uzņēmumi un organizācijas, 0 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: IRAN-EO13902 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Māršala salas)
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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | 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) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| SOOTY LIMITED | Uzņēmums vai organizācija | UK Sanctions List | Māršala salas | 2026. gada 26. maijs |
| Kingly Won International Co., Ltd | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Māršala salas | 2026. gada 20. februāris |
| Cube Ventures Shipping SA | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Māršala salas | 2025. gada 12. septembris |
| IBEX Shipping INC | Uzņēmums vai organizācija | UK Sanctions List | Māršala salas | 2024. gada 22. februāris |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Uzņēmums vai organizācija | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Māršala salas | 2021. gada 24. februāris |
| KINGLY WON INTERNATIONAL CO., LTD | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Māršala salas | 2018. gada 30. marts |
| KINGLY WON INTERNATIONAL CO., LTD | Uzņēmums vai organizācija | UK Sanctions List | Māršala salas | 2018. gada 30. marts |
| KINGLY WON INTERNATIONAL CO., LTD. | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Māršala salas | 2018. gada 30. marts |
| Kingly Won International Co., Ltd. | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Māršala salas | 2018. gada 30. marts |
| AARE LINES INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ADAMAS SHIPPING INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ADJ TRADING LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas, Malta | |
| ADONIS SHIPPING INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| AGAPE SHIPPING INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ALBARRAQ SHIPPING CO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ANIKA LINES INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ANKA ENERGY AND LOGISTICS COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Māršala salas | |
| ARAFAT SHIPPING COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ARISTOS MARITIME INCORPORATED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ARKADIA MARITIME INCORPORATED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| ATLANTIS M. SHIPPING CO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| AURA LINES INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| AURORA BUSINESS COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| AVANI LINES INC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas | |
| AZUL VISTA SHIPPING CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Māršala salas |
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