Sankcije: Grčija
Država: Grčija. 44 vnosov na 6 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 21 podjetij in organizacij, 18 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 · IRAN-EO13902 · FTO · IRAN · IFSR.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Grčija)
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) | 10 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 2 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| ARATOS GROUP | Podjetje ali organizacija | BIS Denied Persons List | Grčija | 8. junij 2023 |
| Aeolian Airlines | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Grčija, Turčija | 12. december 2013 |
| Sky Wings Airlines SA | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Grčija | 15. avgust 2011 |
| DIGITAL RESOURCES LTD. | Podjetje ali organizacija | BIS Denied Persons List | Grčija | 26. februar 1986 |
| ARMED PROLETARIAN JUSTICE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| BANK SADERAT IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Afganistan, Nemčija | |
| CONSPIRACY OF FIRE NUCLEI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| FREEBIRD TRAVEL AND TOURISM | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Grčija, Sirija | |
| IMPIRE SHIPPING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| INTELLEXA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| KARNAKIS AND KARNAKIS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija, Panama | |
| MARANT SHIPPING AND TRADING S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija, Marshallovi otoki | |
| NORDSTRAND MARITIME AND TRADING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| PROPER IN MANAGEMENT INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| REVOLUTIONARY CLASS SELF-DEFENSE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| REVOLUTIONARY STRUGGLE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| ROSE SHIPPING LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija, Liberija | |
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija, Panama | |
| SECT OF REVOLUTIONARIES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Grčija | |
| THIEVES-IN-LAW | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija, Grčija, Rusija | |
| Veteran Avia LLC | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeno kraljestvo, Grčija, Pakistan |
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