Sankcije: Peru
Država: Peru. 40 vnosov na 2 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, 11 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: SDNTK · SDGT · TCO · FTO · CUBA.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Peru)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 28 | — | 39 |
| 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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | 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 |
|---|---|---|---|---|
| AERO CONTINENTE E.I.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AERO CONTINENTE S.A | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Čile, Kolumbija | |
| AERO COURIER CARGO S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AVIANDINA S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CONTINENTE MOVIL Y SERVICIOS S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EDITORA TRANSPARENCIA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA CUBANA DE AVIACION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA EDITORA CONTINENTE PRESS S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LASA PERU S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LOS TIGUERONES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ekvador, Peru | |
| LUCERO IMPORT S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazilija, Kitajska, Egipt | |
| ORIENTE CONTRATISTAS GENERALES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ORIENTE TOURS S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU GLOBAL TOURS S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU TOTAL MARKET E.I.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERUVIAN PRECIOUS METALS S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| REPRESENTACIONES ORIENTE S.R.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SERVICIOS SILSA S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru |
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