Sankcijas: Vjetnama
Valsts: Vjetnama. 39 ieraksti 7 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 22 uzņēmumi un organizācijas, 16 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: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Vjetnama)
| Saraksts | Persona | Uzņēmums vai organizācija | Kuģis | Ieraksti |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Vjetnama | 2026. gada 13. janvāris |
| Hung Phat Maritime Trading | Kuģis | EU Consolidated Financial Sanctions List | Vjetnama | 2025. gada 15. decembris |
| DAV Group Company Ltd. | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Vjetnama | 2025. gada 3. jūnijs |
| Inand Industries Company Ltd. | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Vjetnama | 2025. gada 3. jūnijs |
| Thavico Import Export Company Ltd. | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Vjetnama | 2025. gada 3. jūnijs |
| Marine Transport Office | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Vjetnama | 2023. gada 22. maijs |
| Saigon United Co Ltd | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Vjetnama | 2023. gada 22. maijs |
| Sunrise Trading and Logistics Co Ltd | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Vjetnama | 2023. gada 22. maijs |
| KingPai Technology Int’l Co., Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Krievija, Vjetnama | 2022. gada 30. jūnijs |
| Huawei Technologies (Vietnam) Company Limited | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vjetnama | 2019. gada 21. maijs |
| Huawei Technology Co. Ltd. | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vjetnama | 2019. gada 21. maijs |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| INAND INDUSTRIES COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| KOREA DAIZIN TRADING CORP. | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ziemeļkoreja, Vjetnama | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Krievija, Vjetnama | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| QUOC VIET MARINE TRANSPORT JSC | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ķīna, Laosa, Malaizija | |
| THIEN AN HOA BINH COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| THINH CUONG COMPANY LIMITED | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vjetnama |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.