Sankcije: Kitajska
Država: Kitajska. 3013 vnosov na 14 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 2497 podjetij in organizacij, 386 oseb in 2 plovili.
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: RUSSIA-EO14024 · IFSR · NPWMD · IRAN-EO13902 · SDGT.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kitajska)
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 295 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 250 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 225 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 141 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 140 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 114 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 95 |
| CMIC-EO13959 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 65 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 47 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| HKAA | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 30 |
| UKR | EU Consolidated Financial Sanctions List | 29 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 12 |
| IFCA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| PRK | EU Consolidated Financial Sanctions List | 7 |
| CYB | EU Consolidated Financial Sanctions List | 7 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 7 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 7 |
| DPRK | United Nations Security Council Consolidated List | 6 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 6 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| GOODWAY MACHINE (WUJIANG) CO.,LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 8. oktober 2026 |
| SHANDONG XINYILU INTERNATIONAL TRADE CO LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 8. oktober 2026 |
| YANGZHOU DEVELOPING IMP& EXP CO LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 8. oktober 2026 |
| Nord Axis Ltd | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 11. avgust 2026 |
| Xinxiang Richful Lubricant Additive Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 11. avgust 2026 |
| Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; | Podjetje ali organizacija | State Department Nonproliferation Sanctions (ISN) | Kitajska | 24. julij 2026 |
| Hua Xia Shipmanagement Company Limited | Plovilo | EU Consolidated Financial Sanctions List | Kitajska | 23. julij 2026 |
| PORTEX TRADE LIMITED | Podjetje ali organizacija | UK Sanctions List | Kitajska | 16. julij 2026 |
| BRUKIDA LIMITED | Podjetje ali organizacija | UK Sanctions List | Kitajska | 16. junij 2026 |
| COMNAV TECHNOLOGY LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 16. junij 2026 |
| SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 16. junij 2026 |
| SHTRAL TECHNOLOGY CO LTD | Podjetje ali organizacija | UK Sanctions List | Kitajska | 16. junij 2026 |
| AI Electronic Componets PTE Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Abingo Distributor Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Beijing Timingtron Corporation | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| CoYuan Century Development Co. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Etai Technology Shenzhen Co. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Finder Technology Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Global Link Logistics | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Inner Mongolia Asia Europe International Logistics Limited Co. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Jiangxi Xintuo Enterprise | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| Jinmingsheng Technology HK Co. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| KingMax Hobby Co. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| NeWay Technology Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
| RC-All Electronics Group Co. Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Kitajska | 22. maj 2026 |
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