Sankcije: Češka
Država: Češka. 21 vnosov na 5 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 12 podjetij in organizacij, 5 oseb.
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: RUSSIA-EO14024 · RUSDA · CYBER2 · Transfer of Lethal Military Equipment · UKR.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Češka)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 | 9 | — | 12 |
| EU Consolidated Financial Sanctions List | 2 | 2 | — | 4 |
| State Department Nonproliferation Sanctions (ISN) | — | — | 3 | 3 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | — | 1 |
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| RUSDA | EU Consolidated Financial Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Transfer of Lethal Military Equipment | State Department Nonproliferation Sanctions (ISN) | 3 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Voice of Europe | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Češka | 20. maj 2025 |
| VOICE OF EUROPE S.R.O. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Češka | 4. junij 2024 |
| VOICE OF EUROPE S.R.O. | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Češka | 27. maj 2024 |
| AVRORA CAPITAL SRO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka | |
| EMPRESA CUBANA DE AVIACION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| ERPSCAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka, Izrael, Nizozemska | |
| LINBURG INDUSTRIES LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka, Sejšeli | |
| MACHINE LEARNING LAB S.R.O. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka | |
| SABA, TRADE & INVESTMENT S.R.O. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka | |
| SUEX OTC, S.R.O. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka, Rusija | |
| UMATEX GROUP EUROPE S.R.O. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka | |
| VERSVET SRO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Češka |
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