Sankcije: Nikaragva
Država: Nikaragva. 138 vnosov na 5 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 27 podjetij in organizacij, 110 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: NICARAGUA · NIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020 · NICARAGUA-NHRAA.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Nikaragva)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 63 | 22 | — | 85 |
| EU Consolidated Financial Sanctions List | 15 | 3 | — | 18 |
| UK Sanctions List | 17 | — | — | 17 |
| Swiss sanctions list (SESAM, all programmes) | 15 | 2 | — | 17 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 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 |
|---|---|---|
| NICARAGUA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 80 |
| NIC | EU Consolidated Financial Sanctions List | 18 |
| Nicaragua | Swiss sanctions list (SESAM, all programmes) | 17 |
| The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 14 |
| NICARAGUA-NHRAA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | 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 |
|---|---|---|---|---|
| Nicaraguan Institute of Telecommunications and Postal Services | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Nikaragva | 21. januar 2022 |
| Supreme Electoral Council | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Nikaragva | 21. januar 2022 |
| National Police of Nicaragua | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Nikaragva | 10. januar 2022 |
| Nicaraguan Institute of Telecommunications and Postal Services | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Nikaragva | 10. januar 2022 |
| Supreme Electoral Council | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Nikaragva | 10. januar 2022 |
| BANCO CORPORATIVO SA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| BROTHER METAL S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| DIFUSO COMUNICACIONES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| EMPRESA NICARAGUENSE DE MINAS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| GENERAL DIRECTORATE OF MINES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| GRUPO MINERO XILOA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| GRUPO WISA, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivija, Belize, Kolumbija | |
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| MINISTERIO PUBLICO DE NICARAGUA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| MUNDO DIGITAL S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| NICARAGUAN NATIONAL POLICE | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| SANTA RITA MINING COMPANY S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| SERVICIO DE PROTECCION Y VIGILANCIA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva | |
| THOMAS METAL S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nikaragva |
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