Sancties: Liberia
53 vermeldingen op 2 officiële sanctie- en exportcontrolelijsten noemen het land Liberia als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 48 ondernemingen en organisaties, 5 personen.
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: IRAN-EO13902 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Screening op sanctielijsten
Vermeldingen per lijst (Liberia)
| Lijst | Persoon | Onderneming of organisatie | Vermeldingen |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Liberia | 11 augustus 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BENOIL SHIPPING INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BLUE TANKER SHIPPING SA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia, Marshalleilanden | |
| CONSTELLATION MARITIME SERVICES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| DIMA SHIPPING AND TRADING COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Turkije | |
| DIMOND TOWN SHIPPING COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Oekraïne | |
| DOLPHIN TRADING COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ECOSEAS MARITIME LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ELZA SHIPPING SA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVEREST SEA NAVIGATION SA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVY BLUE LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| FINE SANMATA SHIPPING CO., LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Liberia | |
| FULDA SHIPPING CO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GALLION NAVIGATION INCORPORATED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia | |
| GARBIN NAVIGATION LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia | |
| GOLDEN FISH LIBERIA LTD. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GOTIK SHIPPING CO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | India, Liberia | |
| HASSALEH INTERNATIONAL COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| HERCULES INTERNATIONAL SHIP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia | |
| HERMIS SHIPPING SA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia, Panama | |
| HS ATLANTICA LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ITAUGUA SERVICES INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia | |
| JENNIFER NAVIGATION LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| JUPITER SEAWAYS SHIPPING | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Liberia |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.