Sancties: Britse Maagdeneilanden
63 vermeldingen op 5 officiële sanctie- en exportcontrolelijsten noemen het land Britse Maagdeneilanden als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 62 ondernemingen en organisaties, 1 persoon.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: GLOMAG · TCO · IRAN-EO13902 · RUSSIA-EO14024 · SDNTK.
Screening op sanctielijsten
Vermeldingen per lijst (Britse Maagdeneilanden)
| Lijst | Persoon | Onderneming of organisatie | Vermeldingen |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 | 53 | 54 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 4 | 4 |
| BIS Denied Persons List | — | 3 | 3 |
| United Nations Security Council Consolidated List | — | 1 | 1 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| HONG FAN INTERNATIONAL | Onderneming of organisatie | BIS Denied Persons List | Hongkong SAR van China, Britse Maagdeneilanden | 12 juni 2024 |
| LUFENG LIMITED | Onderneming of organisatie | BIS Denied Persons List | Hongkong SAR van China, Britse Maagdeneilanden | 12 juni 2024 |
| DCB FINANCE LIMITED | Onderneming of organisatie | United Nations Security Council Consolidated List | China, Britse Maagdeneilanden | 30 november 2016 |
| DCB Finance Limited | Onderneming of organisatie | EU Consolidated Financial Sanctions List | China, Britse Maagdeneilanden | 30 november 2016 |
| EVANS MERIDIANS LTD. | Onderneming of organisatie | BIS Denied Persons List | Britse Maagdeneilanden | 1 juli 2014 |
| ALEAH SHIPPING INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| ALIADA GROUP, INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| ALMERINA PROPERTIES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| ARP INVESTMENTS LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| B-FINANCE LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| BLUWAVES PROPERTIES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| BOM FINANCE LTD | Onderneming of organisatie | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Britse Maagdeneilanden | |
| BONUM CAPITAL INVESTORS CORP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| BRIGHT TEAM GLOBAL LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Britse Maagdeneilanden | |
| CAPRIKAT LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Britse Maagdeneilanden | |
| DCB FINANCE LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Britse Maagdeneilanden | |
| DGI MINING LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| EAGLE FORTITUDE LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| FENTEX PROPERTIES LTD. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| FOXWHELP LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden | |
| FUTURE KING INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Britse Maagdeneilanden | |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Britse Maagdeneilanden | |
| GOLDEN NEST GROUP LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Britse Maagdeneilanden | |
| HEROIC TREASURE LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britse Maagdeneilanden |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.