Sankcije: Gambija
Država: Gambija. 28 vnosov na 3 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 20 podjetij in organizacij, 8 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: GLOMAG · SDGT · The Global Human Rights Sanctions Regulations 2020 · IFSR.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Gambija)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 17 | 21 |
| BIS Denied Persons List | 1 | 3 | 4 |
| UK Sanctions List | 3 | — | 3 |
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) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| IFSR | 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 |
|---|---|---|---|---|
| RIBWAY AIRLINES COMPANY LIMITED | Podjetje ali organizacija | BIS Denied Persons List | Gambija | 19. januar 2016 |
| AVIATION LEGACY (GAMBIA) LIMITED | Podjetje ali organizacija | BIS Denied Persons List | Združeni arabski emirati, Gambija | 23. april 2012 |
| SAM AIR CORPORATION LIMITED | Podjetje ali organizacija | BIS Denied Persons List | Gambija | 23. april 2012 |
| AFRICADA AIRWAYS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| AFRICADA INSURANCE COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| AFRICADA MICRO-FINANCE LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| ATLANTIC PELICAN COMPANY LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgija, Benin, Slonokoščena obala | |
| EURO AFRICAN GROUP LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| KAIRABA SUPERMARKET | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| KANILAI GROUP INTERNATIONAL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| KANILAI WORNI FAMILY FARMS LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| KORA MEDIA CORPORATION LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| MACKA INVEST COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| PALM GROVE AFRICA DEV'T CORP. LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| PATRIOT INSURANCE BROKERS CO. LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| ROYAL AFRICA CAPITAL HOLDING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| ROYAL AFRICA SECURITIES BROKERAGE CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija | |
| TAJCO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gambija, Libanon, Sierra Leone |
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