Sankcijas: Omāna
Valsts: Omāna. 50 ieraksti 6 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 28 uzņēmumi un organizācijas, 20 personas un 1 kuģis.
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 · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Omāna)
| Saraksts | Persona | Uzņēmums vai organizācija | Kuģis | Nav norādīts | Ieraksti |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 3 |
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) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| White Agate Marine SPC | Kuģis | EU Consolidated Financial Sanctions List | Apvienotie Arābu Emirāti, Omāna | 2026. gada 23. jūlijs |
| Iran Insurance Company | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Apvienotie Arābu Emirāti, Irāna, Omāna | 2025. gada 12. decembris |
| Bimeh Iran | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Apvienotie Arābu Emirāti, Irāna, Omāna | 2025. gada 29. septembris |
| International Smart Digital Interface Company (ISDIC) | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omāna | 2023. gada 27. septembris |
| Airborne Logistics LLC | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omāna | 2020. gada 22. septembris |
| Hejaif Alhadeetha Trading Company | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omāna | 2020. gada 27. augusts |
| Huawei Tech Investment Oman LLC | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Omāna | 2019. gada 21. maijs |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| ALAM ALTHRWA GENERAL TRADING LLC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Omāna | |
| BANK MELLI IRAN | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Azerbaidžāna, Vācija | |
| BANK SADERAT IRAN | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Afganistāna, Vācija | |
| BLACK STONE OIL AND GAS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| EXTERNAL CONSTRUCTION BUREAU | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Ziemeļkoreja, Kuveita | |
| GLOBE INTERNATIONAL SPC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| GOOD LAND COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ēģipte, Jordānija, Omāna | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| IRAN INSURANCE COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Bahreina, Irāna | |
| MARITIME SILK ROAD LLC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| MAZAYA ALARDH ALDHABIA LLC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| NIMR INTERNATIONAL L.L.C. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Irāka, Omāna | |
| OOO SMARTLOGISTER | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Omāna, Krievija | |
| ORBIT PETROCHEMICALS TRADING LLC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| RABYA FOR TRADING FZC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| REPUTABLE TRADING SOURCE LLC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Omāna | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Omāna |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.