Sankcijas: Venecuēla
Valsts: Venecuēla. 362 ieraksti 6 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 60 uzņēmumi un organizācijas, 301 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: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Venecuēla)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 218 | 53 | — | 271 |
| UK Sanctions List | 49 | 2 | — | 51 |
| EU Consolidated Financial Sanctions List | 17 | 1 | — | 18 |
| Swiss sanctions list (SESAM, all programmes) | 16 | 1 | — | 17 |
| BIS Denied Persons List | 1 | 2 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
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 |
|---|---|---|
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 45 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| VEN | EU Consolidated Financial Sanctions List | 17 |
| Venezuela | Swiss sanctions list (SESAM, all programmes) | 16 |
| VENEZUELA-EO13884 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Venecuēla | 2025. gada 12. decembris |
| BANCO INTERNACIONAL DE DESARROLLO CA | Uzņēmums vai organizācija | UK Sanctions List | Venecuēla | 2025. gada 29. septembris |
| Banco Internacional De Desarrollo CA | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Venecuēla | 2025. gada 29. septembris |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Uzņēmums vai organizācija | BIS Denied Persons List | Venecuēla | 2024. gada 21. janvāris |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Uzņēmums vai organizācija | BIS Denied Persons List | Venecuēla | 2024. gada 21. janvāris |
| Novax Group S.A. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kostarika, Ekvadora, Panama | 2023. gada 16. novembris |
| Iran Marine Industrial Company (SADRA) | Uzņēmums vai organizācija | UK Sanctions List | Irāna, Venecuēla | 2020. gada 31. decembris |
| AERO CONTINENTE S.A | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentīna, Čīle, Kolumbija | |
| ALFA ONE, C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| AVERUCA, C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BANCO CENTRAL DE VENEZUELA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Apvienotie Arābu Emirāti, Brazīlija, Kolumbija | |
| BCI TECHNOLOGIES C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| BIBLOS TRAVEL AGENCY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| CARTEL DE LOS SOLES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| CEIEC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Venecuēla | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| D2 IMAGINEERING, C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| EMPRESA AERONAUTICA NACIONAL SA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venecuēla |
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