Sancties: Vietnam
39 vermeldingen op 7 officiële sanctie- en exportcontrolelijsten noemen het land Vietnam als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 22 ondernemingen en organisaties, 16 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: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Screening op sanctielijsten
Vermeldingen per lijst (Vietnam)
| Lijst | Persoon | Onderneming of organisatie | Schip | Vermeldingen |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK 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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13 januari 2026 |
| Hung Phat Maritime Trading | Schip | EU Consolidated Financial Sanctions List | Vietnam | 15 december 2025 |
| DAV Group Company Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Inand Industries Company Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Thavico Import Export Company Ltd. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Marine Transport Office | Onderneming of organisatie | Australian Consolidated Sanctions List | Vietnam | 22 mei 2023 |
| Saigon United Co Ltd | Onderneming of organisatie | Australian Consolidated Sanctions List | Vietnam | 22 mei 2023 |
| Sunrise Trading and Logistics Co Ltd | Onderneming of organisatie | Australian Consolidated Sanctions List | Vietnam | 22 mei 2023 |
| KingPai Technology Int’l Co., Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Rusland, Vietnam | 30 juni 2022 |
| Huawei Technologies (Vietnam) Company Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 mei 2019 |
| Huawei Technology Co. Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 mei 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Noord-Korea, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rusland, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Laos, Maleisië | |
| THIEN AN HOA BINH COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.