Sankcije: Mehika
Država: Mehika. 1267 vnosov na 3 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 563 podjetij in organizacij, 702 osebi.
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: SDNTK · ILLICIT-DRUGS-EO14059 · SDGT · TCO · CUBA.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Mehika)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 690 | 562 | — | 1252 |
| BIS Denied Persons List | 12 | — | — | 12 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 2 | 3 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 612 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 573 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 296 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 66 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Huawei Technologies De Mexico S.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Mehika | 21. avgust 2019 |
| 3D MODERN PRINTING PRESS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| A& A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ADP, S.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| ADUAEASY S. DE R.L. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AERO CONTINENTE S.A | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Čile, Kolumbija | |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika, Panama | |
| AG & CARLON, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGBAS CONSULTORES, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGRICOLA BOREAL S.P.R. DE R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGRICOLA GAXIOLA S.A. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGRICOLA TAVO S.P.R. DE R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika | |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Mehika |
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