Sankcije: Britanski Deviški otoki
Država: Britanski Deviški otoki. 63 vnosov na 5 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 62 podjetij in organizacij, 1 oseba.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: GLOMAG · TCO · IRAN-EO13902 · RUSSIA-EO14024 · SDNTK.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Britanski Deviški otoki)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| HONG FAN INTERNATIONAL | Podjetje ali organizacija | BIS Denied Persons List | Posebno upravno območje Ljudske republike Kitajske Hongkong, Britanski Deviški otoki | 12. junij 2024 |
| LUFENG LIMITED | Podjetje ali organizacija | BIS Denied Persons List | Posebno upravno območje Ljudske republike Kitajske Hongkong, Britanski Deviški otoki | 12. junij 2024 |
| DCB FINANCE LIMITED | Podjetje ali organizacija | United Nations Security Council Consolidated List | Kitajska, Britanski Deviški otoki | 30. november 2016 |
| DCB Finance Limited | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Kitajska, Britanski Deviški otoki | 30. november 2016 |
| EVANS MERIDIANS LTD. | Podjetje ali organizacija | BIS Denied Persons List | Britanski Deviški otoki | 1. julij 2014 |
| ALEAH SHIPPING INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| ALIADA GROUP, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| ALMERINA PROPERTIES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| ARP INVESTMENTS LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| B-FINANCE LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| BLUWAVES PROPERTIES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| BOM FINANCE LTD | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Britanski Deviški otoki | |
| BONUM CAPITAL INVESTORS CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| BRIGHT TEAM GLOBAL LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Britanski Deviški otoki | |
| CAPRIKAT LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Demokratična republika Kongo, Britanski Deviški otoki | |
| DCB FINANCE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Britanski Deviški otoki | |
| DGI MINING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| EAGLE FORTITUDE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| FENTEX PROPERTIES LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| FOXWHELP LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki | |
| FUTURE KING INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Britanski Deviški otoki | |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Britanski Deviški otoki | |
| GOLDEN NEST GROUP LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Britanski Deviški otoki | |
| HEROIC TREASURE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Britanski Deviški otoki |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.