Sankcije: Liberija
Država: Liberija. 53 vnosov na 2 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 48 podjetij in organizacij, 5 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: IRAN-EO13902 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Liberija)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 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 |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Liberija | 11. avgust 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| BENOIL SHIPPING INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| BLUE TANKER SHIPPING SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija, Marshallovi otoki | |
| CONSTELLATION MARITIME SERVICES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| DIMA SHIPPING AND TRADING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija, Turčija | |
| DIMOND TOWN SHIPPING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija, Ukrajina | |
| DOLPHIN TRADING COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| ECOSEAS MARITIME LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| ELZA SHIPPING SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| EVEREST SEA NAVIGATION SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| EVY BLUE LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| FINE SANMATA SHIPPING CO., LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Liberija | |
| FULDA SHIPPING CO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| GALLION NAVIGATION INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija | |
| GARBIN NAVIGATION LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija | |
| GOLDEN FISH LIBERIA LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| GOTIK SHIPPING CO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indija, Liberija | |
| HASSALEH INTERNATIONAL COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| HERCULES INTERNATIONAL SHIP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija | |
| HERMIS SHIPPING SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija, Panama | |
| HS ATLANTICA LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| ITAUGUA SERVICES INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija | |
| JENNIFER NAVIGATION LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberija | |
| JUPITER SEAWAYS SHIPPING | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Liberija |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.