Sankcijas: Saūda Arābija
Valsts: Saūda Arābija. 193 ieraksti 10 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 13 uzņēmumi un organizācijas, 180 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: SDGT · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · TAQA · Al-Qaida.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Saūda Arābija)
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) | 51 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| TAQA | EU Consolidated Financial Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 14 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| TERR | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Syriss Logistics and Services | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Apvienotie Arābu Emirāti, Ķīna, Saūda Arābija | 2023. gada 2. augusts |
| UEC (Pvt.) Ltd. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Apvienotie Arābu Emirāti, Pakistāna, Saūda Arābija | 2018. gada 4. septembris |
| AQY | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Saūda Arābija, Jemena | 2010. gada 19. janvāris |
| AL-HARAMAIN ISLAMIC FOUNDATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija, Jemena | |
| ANDA COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija | |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija, Sudāna | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistāna, Azerbaidžāna, Bosnija un Hercegovina | |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija | |
| IRAN INSURANCE COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Bahreina, Irāna | |
| ISIL-SAUDI ARABIA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuveita, Saūda Arābija | |
| RAPID INTERVENTION FORCE | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija | |
| UNION OF GOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saūda Arābija |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.