Sankcije: Kajmanji otoki
Država: Kajmanji otoki. 18 vnosov na 4 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 18 podjetij in organizacij, 0 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: TCO · RUSSIA-EO14024 · CMIC-EO13959 · GLOMAG · IRAN-EO13902.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kajmanji otoki)
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 |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| First Persian Equity Fund | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran, Kajmanji otoki | 12. december 2025 |
| First Persian Equity Fund | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran, Kajmanji otoki | 29. september 2025 |
| AFRICA HORIZONS INVESTMENT LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Gibraltar, Kajmanji otoki | |
| CONFIDERI PTE LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki, Rusija, Singapur | |
| EUNOMIA LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Kajmanji otoki | |
| KLARET AVIATION LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper, Kajmanji otoki | |
| LAUREL SHIPPING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| MEGVII TECHNOLOGY LIMITED | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kitajska, Kajmanji otoki | |
| MIGHTY DIVINE FINE ART FUND | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| MIGHTY DIVINE FUND SPC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| MIGHTY DIVINE GLOBAL FUND SPC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| MIGHTY DIVINE MANAGEMENT LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| NAVIS MARINE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki | |
| O'NEILL ASSETS CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper, Kajmanji otoki | |
| PINGTAN MARINE ENTERPRISE LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Kajmanji otoki | |
| PRAISE MARBLE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kajmanji otoki, Britanski Deviški otoki | |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kitajska, Kajmanji otoki | |
| YITU LIMITED | Podjetje ali organizacija | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kajmanji otoki |
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