Sankcijas: Šveice
Valsts: Šveice. 172 ieraksti 12 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 63 uzņēmumi un organizācijas, 102 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: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAQ2 · SDGT · IRQ.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Šveice)
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) | 41 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Naftiran Intertrade Company Srl | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Šveice | 2025. gada 29. septembris |
| PETRO SUISSE INTERTRADE COMPANY SA | Uzņēmums vai organizācija | UK Sanctions List | Šveice | 2025. gada 29. septembris |
| Petro Suisse | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Šveice | 2025. gada 29. septembris |
| RHODANIA SHIPPING SA | Uzņēmums vai organizācija | UK Sanctions List | Šveice | 2025. gada 20. maijs |
| Paramount Energy & Commodities SA | Uzņēmums vai organizācija | UK Sanctions List | Šveice | 2024. gada 22. februāris |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Šveice, Lībija | 2024. gada 12. janvāris |
| Kohas AG | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Šveice | 2023. gada 1. decembris |
| Travcon Aviation Group | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Šveice | 2020. gada 27. augusts |
| Huawei Technologies Switzerland AG | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Šveice | 2019. gada 21. maijs |
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Šveice | 2015. gada 28. decembris |
| Airfix Aviation Oy | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Šveice, Somija | 2015. gada 2. septembris |
| Rosneft Trading S.A. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Šveice | 2015. gada 2. septembris |
| Logarcheo AG | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Šveice | 2006. gada 25. maijs |
| OERLIKON-WELDING LTD. | Uzņēmums vai organizācija | BIS Denied Persons List | Šveice | 2002. gada 12. novembris |
| COSMOTRANS LTD | Uzņēmums vai organizācija | BIS Denied Persons List | Šveice | 1988. gada 3. maijs |
| ELMONT INTERNATIONAL | Uzņēmums vai organizācija | BIS Denied Persons List | Šveice | 1987. gada 17. decembris |
| SPACE TECHNOLOGIES, INC. | Uzņēmums vai organizācija | BIS Denied Persons List | Šveice | 1987. gada 30. oktobris |
| ADORABELLA AG | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Krievija | |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice | |
| AIRFIX AVIATION OY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Somija | |
| ALSTONE INVESTMENT AG | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Francija | |
| ASSOCIATION DE SECOURS PALESTINIENS | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice | |
| AVA PETROLEUM SERVICES S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice | |
| BANCO NACIONAL DE CUBA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice, Spānija, Japāna | |
| BITRIVER AG | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Šveice |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.