Sankcije: Južni Sudan
Država: Južni Sudan. 92 vnosov na 7 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, 63 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: SOUTH SUDAN · GLOMAG · The South Sudan (Sanctions) (EU Exit) Regulations 2019 · SouthSudan · South Sudan.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Južni Sudan)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 | 14 | — | 36 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 11 | 4 | 15 |
| UK Sanctions List | 13 | — | — | 13 |
| United Nations Security Council Consolidated List | 8 | — | — | 8 |
| EU Consolidated Financial Sanctions List | 8 | — | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 6 | — | — | 6 |
| Australian Consolidated Sanctions List | 6 | — | — | 6 |
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 |
|---|---|---|
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| The South Sudan (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 10 |
| SouthSudan | United Nations Security Council Consolidated List | 6 |
| South Sudan | Swiss sanctions list (SESAM, all programmes) | 5 |
| 2206 (South Sudan) | Australian Consolidated Sanctions List | 5 |
| HR | EU Consolidated Financial Sanctions List | 4 |
| SSD | EU Consolidated Financial Sanctions List | 3 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| CAR | United Nations Security Council Consolidated List | 1 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Ascom Sudd Operating Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Dar Petroleum Operating Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Greater Pioneer Operating Co. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Juba Petrotech Technical Services Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Nile Delta Petroleum Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Nile Drilling and Services Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Nile Petroleum Corporation | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| SIPET Engineering and Consultancy Services | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| Safinat Group | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| South Sudan Ministry of Mining | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| South Sudan Ministry of Petroleum | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Južni Sudan | 22. marec 2018 |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| AFRICANA GENERAL TRADING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| AL CARDINAL INVESTMENTS CO. LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija, Južni Sudan | |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kenija, Južni Sudan | |
| ALL ENERGY INVESTMENTS LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| ARC RESOURCES CORPORATION LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| CROWN AUTO TRADE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| GOLDEN WINGS AVIATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Eritreja, Sudan, Južni Sudan | |
| HOME AND AWAY LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| MAK INTERNATIONAL SERVICES CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| NILETEL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan | |
| WINNERS CONSTRUCTION COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Južni Sudan |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.