Sankcijas: Uganda
Valsts: Uganda. 108 ieraksti 9 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 16 uzņēmumi un organizācijas, 91 persona.
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: GLOMAG · Congo · DRC · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Uganda)
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 |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 10 |
| DRC | United Nations Security Council Consolidated List | 9 |
| COD | EU Consolidated Financial Sanctions List | 9 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 7 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| CAF | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 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) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| SouthSudan | United Nations Security Council Consolidated List | 1 |
| SSD | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| UNLI | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| MACHANGA LTD | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Uganda | 2025. gada 11. decembris |
| UGANDA COMMERCIAL IMPEX LTD | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Uganda | 2025. gada 11. decembris |
| MACHANGA LTD | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Uganda | 2007. gada 29. marts |
| MACHANGA LTD | Uzņēmums vai organizācija | UK Sanctions List | Uganda | 2007. gada 29. marts |
| Machanga Ltd. | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Uganda | 2007. gada 29. marts |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Uzņēmums vai organizācija | United Nations Security Council Consolidated List | Uganda | 2007. gada 29. marts |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Uganda | 2007. gada 29. marts |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Uzņēmums vai organizācija | UK Sanctions List | Uganda | 2007. gada 29. marts |
| AFRICAN GOLD REFINERY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| HALEEL COMMODITIES LTD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kongo (Kinšasa), Uganda | |
| MACHANGA LTD. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Machanga LTD | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Uganda | |
| PRO HELI INTERNATIONAL SERVICES LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| UGANDA COMMERCIAL IMPEX | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uganda | |
| Uganda Commercial Impex (UCI) LTD | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Uganda |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.