Sancties: Seychellen
47 vermeldingen op 4 officiële sanctie- en exportcontrolelijsten noemen het land Seychellen als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 46 ondernemingen en organisaties, 0 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: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Screening op sanctielijsten
Vermeldingen per lijst (Seychellen)
| Lijst | Onderneming of organisatie | Schip | Vermeldingen |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 43 | — | 43 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 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) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 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 |
|---|---|---|---|---|
| Al Houda Holding Limited | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Seychellen | 22 mei 2026 |
| Al Houda Holding Limited | Schip | EU Consolidated Financial Sanctions List | Seychellen | 23 april 2026 |
| Celestial Star Corporation | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellen | 12 september 2025 |
| Gessi Maritime Corporation | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellen | 12 september 2025 |
| AGR INTERNATIONAL LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oostenrijk, Seychellen | |
| ARTEMIS HEART LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| ASCENT GENERAL INSURANCE COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen, Singapore, Thailand | |
| AUTOLEX TRANSPORT LTD. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| BACKSTREET PALM CORP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| BERATEX GROUP LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| BEST WAY TANKER CORP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavië, Seychellen | |
| CELESTIAL STAR CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| CHENG SHIPPING AND TRADER LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| DOUBLE HARMONY MARINE CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| EGIR SHIPPING LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| ELGON MARITIME CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| ELYSIAN HORIZON CORP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| ERST GROUP LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| FALLON SHIPPING COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| FORSAL CHARTERING CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| FRINA EXPRESS CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| GALERAN SERVICE CORP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| GESSI MARITIME CORPORATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen | |
| GRAT SHIPPING CO LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellen |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.