Sankcije: Kambodža
Država: Kambodža. 180 vnosov na 2 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 137 podjetij in organizacij, 43 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 · CYBER4 · GLOMAG · The Global Human Rights Sanctions Regulations 2020 · SDNTK.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kambodža)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 | 129 | 160 |
| UK Sanctions List | 12 | 8 | 20 |
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) | 86 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 20 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| BSQUARE TECHNOLOGY CO. LTD. | Podjetje ali organizacija | UK Sanctions List | Kambodža | 26. marec 2026 |
| LEGEND INNOVATION CO., LTD | Podjetje ali organizacija | UK Sanctions List | Kambodža | 26. marec 2026 |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC | Podjetje ali organizacija | UK Sanctions List | Kambodža | 26. marec 2026 |
| Golden Sun Sky Entertainment Co., Ltd. | Podjetje ali organizacija | UK Sanctions List | Kambodža | 7. december 2023 |
| Heng He Casino | Podjetje ali organizacija | UK Sanctions List | Kambodža | 7. december 2023 |
| K.B. Hotel | Podjetje ali organizacija | UK Sanctions List | Kambodža | 7. december 2023 |
| Pacific Real Estate Property Management Company | Podjetje ali organizacija | UK Sanctions List | Kambodža | 7. december 2023 |
| ZhengHeng Group Co. Ltd. | Podjetje ali organizacija | UK Sanctions List | Kambodža | 7. december 2023 |
| 7 MAKARA PHARY CO., LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| 855 INVESTMENT CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| A WEE TRADING CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| ANCO BROTHERS CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| ANCO SPECIALIZED BANK LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| ANCO WATER SUPPLY CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| ANWEN TECHNOLOGY CO., LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| AURUM CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| AUSPICIOUS TYCOON LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža | |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kambodža |
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