Sankcije: Egipt
Država: Egipt. 160 vnosov na 10 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 23 podjetij in organizacij, 136 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: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Egipt)
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Irano Misr Shipping Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Egipt | 12. december 2025 |
| Nefertiti Shipping | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Egipt | 29. september 2025 |
| Steel Design LLC | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipt | 23. oktober 2024 |
| Eko Development and Investment Company | Podjetje ali organizacija | Australian Consolidated Sanctions List | Egipt | 22. maj 2023 |
| Huawei Technology | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipt | 21. maj 2019 |
| EKO Development and Investment Company | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egipt | 9. december 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Podjetje ali organizacija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egipt, Libija, Mali | 11. december 2013 |
| MUHAMMAD JAMAL NETWORK | Podjetje ali organizacija | UK Sanctions List | Egipt, Libija, Mali | 21. oktober 2013 |
| AL-AMIR ELECTRONICS | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egipt | 25. april 2012 |
| AJNAD MISR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| AL-MUJAHIDIN BRIGADES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Palestinsko ozemlje | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Jemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| ELECTRONICS KATRANGI TRADING | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Libanon, Sirija | |
| GOOD LAND COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Jordanija, Oman | |
| HASM | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Sudan, Turčija | |
| IRANO MISR SHIPPING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| ISIS-EGYPT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| ISIS-SINAI PROVINCE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| LIWA AL-THAWRA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| MUHAMMAD JAMAL NETWORK | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazilija, Kitajska, Egipt |
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