Sancties: Oman
50 vermeldingen op 6 officiële sanctie- en exportcontrolelijsten noemen het land Oman als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 28 ondernemingen en organisaties, 20 personen en 1 schip.
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: SDGT · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Screening op sanctielijsten
Vermeldingen per lijst (Oman)
| Lijst | Persoon | Onderneming of organisatie | Schip | Niet vermeld | Vermeldingen |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 3 |
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| White Agate Marine SPC | Schip | EU Consolidated Financial Sanctions List | Verenigde Arabische Emiraten, Oman | 23 juli 2026 |
| Iran Insurance Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Verenigde Arabische Emiraten, Iran, Oman | 12 december 2025 |
| Bimeh Iran | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Verenigde Arabische Emiraten, Iran, Oman | 29 september 2025 |
| International Smart Digital Interface Company (ISDIC) | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27 september 2023 |
| Airborne Logistics LLC | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 22 september 2020 |
| Hejaif Alhadeetha Trading Company | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27 augustus 2020 |
| Huawei Tech Investment Oman LLC | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 21 mei 2019 |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| ALAM ALTHRWA GENERAL TRADING LLC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Oman | |
| BANK MELLI IRAN | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Azerbeidzjan, Duitsland | |
| BANK SADERAT IRAN | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Afghanistan, Duitsland | |
| BLACK STONE OIL AND GAS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| EXTERNAL CONSTRUCTION BUREAU | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Noord-Korea, Koeweit | |
| GLOBE INTERNATIONAL SPC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| GOOD LAND COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Jordanië, Oman | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| IRAN INSURANCE COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Bahrein, Iran | |
| MARITIME SILK ROAD LLC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| MAZAYA ALARDH ALDHABIA LLC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| NIMR INTERNATIONAL L.L.C. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Irak, Oman | |
| OOO SMARTLOGISTER | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Oman, Rusland | |
| ORBIT PETROCHEMICALS TRADING LLC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| RABYA FOR TRADING FZC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| REPUTABLE TRADING SOURCE LLC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Oman |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.