Sankcije: Libanon
Država: Libanon. 514 vnosov na 13 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 211 podjetij in organizacij, 291 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: SDGT · SDNTK · IFSR · NPWMD · LEBANON.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Libanon)
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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 362 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 8 |
| 1373 (2001) | Australian Consolidated Sanctions List | 8 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 5 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| SYR | EU Consolidated Financial Sanctions List | 3 |
| HAM | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Syria | Swiss sanctions list (SESAM, all programmes) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 3 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| Libya | United Nations Security Council Consolidated List | 1 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| AL-QARD AL-HASAN | Podjetje ali organizacija | UK Sanctions List | Libanon | 8. september 2026 |
| ASBAT AL-ANSAR | Podjetje ali organizacija | Australian Consolidated Sanctions List | Libanon | 20. februar 2026 |
| EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof | Podjetje ali organizacija | State Department Nonproliferation Sanctions (ISN) | Libanon | 22. januar 2026 |
| Sanabil Association for Relief and Development | Podjetje ali organizacija | Australian Consolidated Sanctions List | Libanon | 13. september 2025 |
| Asbat Al-Ansar | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Libanon | 15. maj 2025 |
| Denise Company | Podjetje ali organizacija | Australian Consolidated Sanctions List | Libanon | 2. avgust 2023 |
| Shadi for Cars Trading | Podjetje ali organizacija | Australian Consolidated Sanctions List | Libanon | 2. avgust 2023 |
| Technolab | Podjetje ali organizacija | Australian Consolidated Sanctions List | Libanon | 2. avgust 2023 |
| Modern Agropharmaceuticals & Trade Establishment | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kanada, Libanon | 12. julij 2021 |
| El Jazireh | Podjetje ali organizacija | UK Sanctions List | Libanon | 31. december 2020 |
| Med Wave Shipping | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Jordanija, Libanon | 6. oktober 2020 |
| Med Wave Shipping | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Jordanija, Libanon | 21. september 2020 |
| El Jazireh | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Libanon | 29. maj 2020 |
| Rahal Corporation for Technology and Medical Supplies | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Sirija | 13. november 2019 |
| Rahal Establishment | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon, Sirija | 13. november 2019 |
| Huawei Technologies Lebanon | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 21. maj 2019 |
| ABDALLAH AZZAM BRIGADES (AAB) | Podjetje ali organizacija | UK Sanctions List | Libanon, Sirija | 23. september 2014 |
| El Jazireh | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Libanon | 10. september 2014 |
| Power S.A.L | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 5. junij 2014 |
| al Tawasul al Arabi Net Systems | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeni arabski emirati, Libanon | 5. junij 2014 |
| ASBAT AL-ANSAR | Podjetje ali organizacija | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Libanon | 10. oktober 2013 |
| EKT Electronics | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. april 2012 |
| Asbat al-Ansar | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Libanon | 18. januar 2012 |
| Micro Power Engineering Group | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. julij 2011 |
| Narinco Micro Sarl | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Libanon | 25. julij 2011 |
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