Sankcije: Jordanija
Država: Jordanija. 124 vnosov na 11 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 25 podjetij in organizacij, 98 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 · TAQA · 1373 (2001) · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Jordanija)
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) | 31 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| 1373 (2001) | Australian Consolidated Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| Al-Qaida | United Nations Security Council Consolidated List | 5 |
| IRQ | EU Consolidated Financial Sanctions List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| HAM | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Podjetje ali organizacija | Australian Consolidated Sanctions List | Jordanija | 11. december 2025 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Podjetje ali organizacija | Australian Consolidated Sanctions List | Jordanija | 11. december 2025 |
| AIR FREIGHT LTD | Podjetje ali organizacija | BIS Denied Persons List | Jordanija | 27. oktober 2025 |
| AL NASER AIRLINES | Podjetje ali organizacija | BIS Denied Persons List | Jordanija | 27. oktober 2025 |
| AL NASER WINGS AIRLINES | Podjetje ali organizacija | BIS Denied Persons List | Jordanija | 27. oktober 2025 |
| AL-NASER AIRLINES | Podjetje ali organizacija | BIS Denied Persons List | Združeni arabski emirati, Jordanija | 27. oktober 2025 |
| ALNASER AIRLINES | Podjetje ali organizacija | BIS Denied Persons List | Združeni arabski emirati, Jordanija | 27. oktober 2025 |
| Med Wave Shipping | Podjetje ali organizacija | UK Sanctions List | Jordanija | 31. december 2020 |
| Med Wave Shipping | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Jordanija, Libanon | 6. oktober 2020 |
| Med Wave Shipping | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Jordanija, Libanon | 21. september 2020 |
| The Jordanian Lebanese Company for Laboratory Instruments S.A.L. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordanija | 13. november 2019 |
| Huawei Technologies Investment Co. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordanija | 21. maj 2019 |
| ALFA TRADING COMPANY | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Jordanija | 10. junij 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Jordanija | 10. junij 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Podjetje ali organizacija | United Nations Security Council Consolidated List | Jordanija | 2. junij 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Podjetje ali organizacija | UK Sanctions List | Jordanija | 2. junij 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Podjetje ali organizacija | United Nations Security Council Consolidated List | Jordanija | 2. junij 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Podjetje ali organizacija | UK Sanctions List | Jordanija | 2. junij 2004 |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordanija, Libanon, Palestinsko ozemlje | |
| AL-NASER AIRLINES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Irak, Jordanija | |
| Alfa Company Limited For International Trading And Marketing | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Jordanija | |
| GLOBAL RELIEF FOUNDATION, INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afganistan, Albanija, Azerbajdžan | |
| GOOD LAND COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Jordanija, Oman | |
| JORDANIAN MUSLIM BROTHERHOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordanija | |
| Trading and Transport Services Company, Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Jordanija |
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