Sancties: Marshalleilanden
172 vermeldingen op 8 officiële sanctie- en exportcontrolelijsten noemen het land Marshalleilanden als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 172 ondernemingen en organisaties, 0 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 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Screening op sanctielijsten
Vermeldingen per lijst (Marshalleilanden)
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) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| SOOTY LIMITED | Onderneming of organisatie | UK Sanctions List | Marshalleilanden | 26 mei 2026 |
| Kingly Won International Co., Ltd | Onderneming of organisatie | Australian Consolidated Sanctions List | Marshalleilanden | 20 februari 2026 |
| Cube Ventures Shipping SA | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Marshalleilanden | 12 september 2025 |
| IBEX Shipping INC | Onderneming of organisatie | UK Sanctions List | Marshalleilanden | 22 februari 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Onderneming of organisatie | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Marshalleilanden | 24 februari 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Onderneming of organisatie | United Nations Security Council Consolidated List | Marshalleilanden | 30 maart 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Onderneming of organisatie | UK Sanctions List | Marshalleilanden | 30 maart 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Marshalleilanden | 30 maart 2018 |
| Kingly Won International Co., Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Marshalleilanden | 30 maart 2018 |
| AARE LINES INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ADAMAS SHIPPING INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ADJ TRADING LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden, Malta | |
| ADONIS SHIPPING INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| AGAPE SHIPPING INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ALBARRAQ SHIPPING CO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ANIKA LINES INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ANKA ENERGY AND LOGISTICS COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Marshalleilanden | |
| ARAFAT SHIPPING COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ARISTOS MARITIME INCORPORATED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ARKADIA MARITIME INCORPORATED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| ATLANTIS M. SHIPPING CO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| AURA LINES INC. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| AURORA BUSINESS COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| AVANI LINES INC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden | |
| AZUL VISTA SHIPPING CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshalleilanden |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.