Sankcije: Malta
Država: Malta. 64 vnosov na 4 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 53 podjetij in organizacij, 9 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: LIBYA3 · IRAN · RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · VENEZUELA-EO13850.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Malta)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 49 | — | 57 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | 2 | 5 |
| UK Sanctions List | 1 | — | — | 1 |
| 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 |
|---|---|---|
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | 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 |
|---|---|---|---|---|
| Djeco Group LP | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Združeno kraljestvo, Malta | 9. marec 2022 |
| Malberg Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 9. marec 2022 |
| Sparx Air Ltd | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malta | 18. december 2020 |
| UNITED AFRICAN AIRLINES | Podjetje ali organizacija | BIS Denied Persons List | Luksemburg, Libija, Malta | 1. september 1981 |
| ADJ TRADING LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki, Malta | |
| ALWEFAQ LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ciper, Malta | |
| ANDREA MARTINA LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ASAN SHIPPING ENTERPRISE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BIIS MARITIME LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| BUSHEHR SHIPPING COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| DJECO GROUP HOLDING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ELEMENTO LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta, Norveška | |
| ELEVEN EIGHTY EIGHT LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| GORGE LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| HI-LOW PROPERTIES LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| I JET GLOBAL DMCC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Španija, Malta | |
| INOVEST LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISI MARITIME LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM ATR LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM SININ LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| ISIM TAJ MAHAL LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB INVESTMENTS LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KB LINES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KERMAN SHIPPING COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta | |
| KRAKERN LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Malta |
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