Sankcije: Oman
Država: Oman. 50 vnosov na 6 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 28 podjetij in organizacij, 20 oseb in 1 plovilo.
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 · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Oman)
| Seznam | Oseba | Podjetje ali organizacija | Plovilo | Ni navedeno | Vnosi |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 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 |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| White Agate Marine SPC | Plovilo | EU Consolidated Financial Sanctions List | Združeni arabski emirati, Oman | 23. julij 2026 |
| Iran Insurance Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Združeni arabski emirati, Iran, Oman | 12. december 2025 |
| Bimeh Iran | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Združeni arabski emirati, Iran, Oman | 29. september 2025 |
| International Smart Digital Interface Company (ISDIC) | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. september 2023 |
| Airborne Logistics LLC | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 22. september 2020 |
| Hejaif Alhadeetha Trading Company | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27. avgust 2020 |
| Huawei Tech Investment Oman LLC | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 21. maj 2019 |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| ALAM ALTHRWA GENERAL TRADING LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Oman | |
| BANK MELLI IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Azerbajdžan, Nemčija | |
| BANK SADERAT IRAN | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Afganistan, Nemčija | |
| BLACK STONE OIL AND GAS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| EXTERNAL CONSTRUCTION BUREAU | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Severna Koreja, Kuvajt | |
| GLOBE INTERNATIONAL SPC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| GOOD LAND COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipt, Jordanija, Oman | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| IRAN INSURANCE COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Bahrajn, Iran | |
| MARITIME SILK ROAD LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| MAZAYA ALARDH ALDHABIA LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| NIMR INTERNATIONAL L.L.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Irak, Oman | |
| OOO SMARTLOGISTER | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Oman, Rusija | |
| ORBIT PETROCHEMICALS TRADING LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| RABYA FOR TRADING FZC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| REPUTABLE TRADING SOURCE LLC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Oman |
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