Sankcijas: Spānija
Valsts: Spānija. 86 ieraksti 8 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 34 uzņēmumi un organizācijas, 48 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: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Spānija)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 | 31 | — | 61 |
| BIS Denied Persons List | 13 | 2 | — | 15 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 4 | 4 |
| Australian Consolidated Sanctions List | 1 | 1 | — | 2 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 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 |
|---|---|---|
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 1 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Spānija | 2024. gada 22. janvāris |
| ORION AIR, S.L. | Uzņēmums vai organizācija | BIS Denied Persons List | Spānija | 2010. gada 22. oktobris |
| ORION AIR, S.L. | Uzņēmums vai organizācija | BIS Denied Persons List | Spānija | 2010. gada 22. oktobris |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| ASKATASUNA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| BANCO NACIONAL DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Spānija, Japāna | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| CASA DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija, Meksika | |
| CIMEX IBERICA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| COMERCIAL IBEROAMERICANA, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| CUBAEXPORT | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| CUBAFRUTAS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| CUBATABACO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| EDICIONES CUBANAS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| EMPRESA CUBANA DE AVIACION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentīna, Barbadosa | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanāda, Vācija, Spānija | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| HARBOUR SHIP MANAGEMENT LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija, Māršala salas | |
| I JET GLOBAL DMCC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Spānija, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| INVENTION BRIDGE SL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Spānija | |
| KINAHAN ORGANIZED CRIME GROUP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Spānija, Apvienotā Karaliste |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.