Sankcije: Kuba
Država: Kuba. 127 vnosov na 3 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 77 podjetij in organizacij, 49 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: CUBA-EO14404 · CUBA · GLOMAG · SDGT · VENEZUELA-EO13850.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Kuba)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 48 | 77 | — | 125 |
| UK Sanctions List | 1 | — | — | 1 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
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 |
|---|---|---|
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 97 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | 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 |
|---|---|---|---|---|
| ACINOX COMERCIAL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AEROCARIBBEAN AIRLINES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| ALMACENES UNIVERSALES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| AMISTUR CUBA SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO EXTERIOR DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO FINANCIERO INTERNACIONAL S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BANCO INTERNACIONAL DE COMERCIO S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMERCIAL CUPET S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORAL MARITIMA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORATUR S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| COREYDAN S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION ANTILLANA EXPORTADORA SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION CIMEX S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba | |
| CORPORACION PANAMERICANA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuba |
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