Sankcijas: Panama
Valsts: Panama. 172 ieraksti 9 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 151 uzņēmums vai organizācija, 18 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: SDNTK · IRAN-EO13902 · CUBA · VENEZUELA-EO13850 · SDGT.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Panama)
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) | 75 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 32 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 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 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮の核その他の大量破壊兵器及び弾道ミサイル関連計画その他の北朝鮮に関連する国際連合安全保障理事会決議により禁止された活動等に関与する者（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 |
|---|---|---|---|---|
| HUOBI GLOBAL S.A. | Uzņēmums vai organizācija | UK Sanctions List | Panama | 2026. gada 26. maijs |
| KOTI CORP | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Panama | 2026. gada 20. februāris |
| Novax Group S.A. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kostarika, Ekvadora, Panama | 2023. gada 16. novembris |
| KOTI KURULUŞU (KOTI CORP) | Uzņēmums vai organizācija | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Panama | 2021. gada 24. februāris |
| Huawei Technologies Cr Panama S.A | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 2019. gada 21. augusts |
| KOTI CORP | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Panama | 2018. gada 10. aprīlis |
| KOTI CORP | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Panama | 2018. gada 30. marts |
| KOTI CORP | Kuģis | EU Consolidated Financial Sanctions List | Panama | 2018. gada 30. marts |
| KOTI CORP | Uzņēmums vai organizācija | UK Sanctions List | Panama | 2018. gada 30. marts |
| Koti Corp | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Panama | 2018. gada 30. marts |
| Senat Shipping Limited | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Apvienotā Karaliste, Panama, Singapūra | 2016. gada 9. decembris |
| Lerma Trading S.A. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Panama | 2015. gada 28. decembris |
| ADJUSTMENT BUSINESS CORP. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERILYN SHIPPING INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Meksika, Panama | |
| ALBORADA GARDENS, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ALBORADA S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ARIHANT SHIPPING INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| ASASI FOOD FZE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Panama | |
| BANCO NACIONAL DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Spānija, Japāna | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Brazīlija, Kolumbija | |
| BELLOSOM ENTERPRISE, INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BIENES RAICES DEL CARIBE, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama | |
| BLISSEY PANAMA INC. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Panama |
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