Sankcijas: Seišelu salas
Valsts: Seišelu salas. 47 ieraksti 4 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 46 uzņēmumi un organizācijas, 0 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: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Seišelu salas)
| Saraksts | Uzņēmums vai organizācija | Kuģis | Ieraksti |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 43 | — | 43 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 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) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Al Houda Holding Limited | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Seišelu salas | 2026. gada 22. maijs |
| Al Houda Holding Limited | Kuģis | EU Consolidated Financial Sanctions List | Seišelu salas | 2026. gada 23. aprīlis |
| Celestial Star Corporation | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seišelu salas | 2025. gada 12. septembris |
| Gessi Maritime Corporation | Uzņēmums vai organizācija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seišelu salas | 2025. gada 12. septembris |
| AGR INTERNATIONAL LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austrija, Seišelu salas | |
| ARTEMIS HEART LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| ASCENT GENERAL INSURANCE COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas, Singapūra, Taizeme | |
| AUTOLEX TRANSPORT LTD. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| BACKSTREET PALM CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| BERATEX GROUP LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| BEST WAY TANKER CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seišelu salas | |
| CELESTIAL STAR CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| CHENG SHIPPING AND TRADER LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| DOUBLE HARMONY MARINE CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| EGIR SHIPPING LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| ELGON MARITIME CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| ELYSIAN HORIZON CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| ERST GROUP LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| FALLON SHIPPING COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| FORSAL CHARTERING CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| FRINA EXPRESS CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| GALERAN SERVICE CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| GESSI MARITIME CORPORATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas | |
| GRAT SHIPPING CO LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seišelu salas |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.