Sankcije: Kolumbija
Država: Kolumbija. 360 vnosov na 7 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 158 podjetij in organizacij, 202 osebi.
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: SDNTK · SDNT · SDGT · ILLICIT-DRUGS-EO14059 · VENEZUELA-EO13850.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kolumbija)
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 212 |
| SDNT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 53 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Sudan | United Nations Security Council Consolidated List | 3 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 3 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| 7 KARNES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ACUAMATERIALES Y CIA. LIMITADA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AERO CONTINENTE S.A | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Čile, Kolumbija | |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGRO XPO S.A.S. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROINDUSTRIAS CIMA S.A.S. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA LA PERLA LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGROPECUARIA MIRALINDO S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGUILAR AGUILAR Y CIA. LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AGUILAR ALVAREZ Y CIA. LTDA. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALAMO TRADING S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN ELECTRO SONY STAR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN JUNIOR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ALMACEN JUNIOR NO. 2 | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AMG RICAS PIZZA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ANTIQUA DEL CARIBE S.A.S. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| ATIYA S A S | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AVANTI GLOBAL GROUP S.A.S. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| AVICAL S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BANANERA AGRICOLA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Brazilija, Kolumbija | |
| BIESTRA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija | |
| BINGO INTERNACIONAL E.U. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kolumbija |
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