Sankcije: Gvatemala
Država: Gvatemala. 87 vnosov na 4 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 26 podjetij in organizacij, 61 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: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Gvatemala)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Brazilija, Kolumbija | |
| BARRIO 18 | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Gvatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONDADO REAL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA H.L.P. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA H.L.T. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUCTORA W.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| CONSTRUHOGAR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| GRUPO WISA, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivija, Belize, Kolumbija | |
| IMPORTADORA JIREH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| J AND C IMPORT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| JC CAR AUDIO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOLALIMES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Mehika | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Mehika | |
| MS-13 | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala, Honduras, Mehika | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| RANCHO LA DORADA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| STAR MARKET MELANYE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala | |
| TRANSPORTES J.L. CORDON | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gvatemala |
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