Sankcije: Maldivi
Država: Maldivi. 52 vnosov na 2 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 30 podjetij in organizacij, 22 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 · RUSSIA-EO14024.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Maldivi)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 30 | 51 |
| BIS Denied Persons List | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 50 |
| RUSSIA-EO14024 | 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 |
|---|---|---|---|---|
| 3ZED INVESTMENT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| AL ATHMAAR | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| BAUM PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| CODE A PARTNERSHIP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| DESIGNER GARAGE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| DHAWI PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| ERIYADHU INVESTMENTS PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| FRUIT PLUS MALDIVES PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| FURAHA CONSTRUCTION PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| GOLDEN WARRIORS INVESTMENT PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| GREEN BIRDS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| INMA MALDIVES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| INTERMODAL MALDIVES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| JAZEERA PROPERTIES PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| JAZEERAT ALMALDIFI | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| LAROSA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| MAROC INTERNATIONAL PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| MULTI CONSTRUCTION PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| NEW SUN INVESTMENTS PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| PANDA MALDIVES PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| SHINE. X INVESTMENTS PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| SIAS INVESTMENT PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| SKY NOVA INVESTMENT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| SOUTHERN STALLIONS PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi | |
| STREET INVESTMENTS PVT LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldivi |
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