Sankcije: Marshallovi otoki
Država: Marshallovi otoki. 172 vnosov na 8 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 172 podjetij in organizacij, 0 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 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Marshallovi otoki)
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) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| SOOTY LIMITED | Podjetje ali organizacija | UK Sanctions List | Marshallovi otoki | 26. maj 2026 |
| Kingly Won International Co., Ltd | Podjetje ali organizacija | Australian Consolidated Sanctions List | Marshallovi otoki | 20. februar 2026 |
| Cube Ventures Shipping SA | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Marshallovi otoki | 12. september 2025 |
| IBEX Shipping INC | Podjetje ali organizacija | UK Sanctions List | Marshallovi otoki | 22. februar 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Podjetje ali organizacija | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Marshallovi otoki | 24. februar 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Podjetje ali organizacija | United Nations Security Council Consolidated List | Marshallovi otoki | 30. marec 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Podjetje ali organizacija | UK Sanctions List | Marshallovi otoki | 30. marec 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Marshallovi otoki | 30. marec 2018 |
| Kingly Won International Co., Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Marshallovi otoki | 30. marec 2018 |
| AARE LINES INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ADAMAS SHIPPING INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ADJ TRADING LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki, Malta | |
| ADONIS SHIPPING INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| AGAPE SHIPPING INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ALBARRAQ SHIPPING CO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ANIKA LINES INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ANKA ENERGY AND LOGISTICS COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Marshallovi otoki | |
| ARAFAT SHIPPING COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ARISTOS MARITIME INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ARKADIA MARITIME INCORPORATED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| ATLANTIS M. SHIPPING CO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| AURA LINES INC. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| AURORA BUSINESS COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| AVANI LINES INC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki | |
| AZUL VISTA SHIPPING CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshallovi otoki |
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