Sankcije: Malezija
Država: Malezija. 162 vnosov na 12 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 83 podjetij in organizacij, 46 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 · IFSR · NPWMD · RUSSIA-EO14024 · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Malezija)
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) | 17 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRN | EU Consolidated Financial Sanctions List | 5 |
| INKSNA | State Department Nonproliferation Sanctions (ISN) | 5 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 5 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Al-Qaida | United Nations Security Council Consolidated List | 3 |
| TAQA | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 3 |
| 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) | 3 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 3 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| Iran | United Nations Security Council Consolidated List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Nuclear Proliferation Prevention Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 1 |
| 1737 (Iran) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; | Podjetje ali organizacija | State Department Nonproliferation Sanctions (ISN) | Malezija | 24. julij 2026 |
| FIRST EAST EXPORT BANK, P.L.C. | Podjetje ali organizacija | Australian Consolidated Sanctions List | Malezija | 12. december 2025 |
| First Islamic Investment Bank (FIIB) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Indonezija, Malezija | 12. december 2025 |
| International Safe Oil | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Malezija | 12. december 2025 |
| Naftiran Intertrade Company (NICO) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Združeno kraljestvo, Iran, Malezija | 12. december 2025 |
| First East Export Bank, P.L.C. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Malezija | 21. oktober 2025 |
| First East Export Bank, P.L.C | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Malezija | 29. september 2025 |
| First Islamic Investment Bank | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Indonezija, Malezija | 29. september 2025 |
| First Islamic Investment Bank | Podjetje ali organizacija | UK Sanctions List | Malezija | 29. september 2025 |
| International Safe Oil | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Malezija | 29. september 2025 |
| NICO | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Združeno kraljestvo, Iran, Malezija | 29. september 2025 |
| FIRST EAST EXPORT BANK, P.L.C. | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Malezija | 28. september 2025 |
| First East Export Bank, P.L.C | Podjetje ali organizacija | UK Sanctions List | Malezija | 28. september 2025 |
| Reka Grup Danismanlik ve Tic Ltd Sti | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija, Turčija | 1. november 2024 |
| Supra Tech Sdn Bhd | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 1. november 2024 |
| International Aerospace Asia | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeno kraljestvo, Malezija, Singapur | 12. junij 2023 |
| Global Communications Company | Podjetje ali organizacija | Australian Consolidated Sanctions List | Severna Koreja, Malezija | 22. maj 2023 |
| Integrated Scientific Microwave Technology | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kitajska, Malezija | 17. december 2021 |
| MAAA Synergy | Podjetje ali organizacija | UK Sanctions List | Malezija | 31. december 2020 |
| MKB Pacific Air SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 22. september 2020 |
| HAT Logistics SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 27. avgust 2020 |
| Maxwell Prima-Ventures SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 27. avgust 2020 |
| PNPI Group SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 27. avgust 2020 |
| Quantum Aviation and Supply SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 27. avgust 2020 |
| Sky Marine and Oil SDN BHD | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malezija | 27. avgust 2020 |
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