Sankcije: Sejšeli
Država: Sejšeli. 47 vnosov na 4 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 46 podjetij in organizacij, 0 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: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Sejšeli)
| Seznam | Podjetje ali organizacija | Plovilo | Vnosi |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 43 | — | 43 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | 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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 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) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Al Houda Holding Limited | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Sejšeli | 22. maj 2026 |
| Al Houda Holding Limited | Plovilo | EU Consolidated Financial Sanctions List | Sejšeli | 23. april 2026 |
| Celestial Star Corporation | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Sejšeli | 12. september 2025 |
| Gessi Maritime Corporation | Podjetje ali organizacija | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Sejšeli | 12. september 2025 |
| AGR INTERNATIONAL LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Avstrija, Sejšeli | |
| ARTEMIS HEART LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ASCENT GENERAL INSURANCE COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli, Singapur, Tajska | |
| AUTOLEX TRANSPORT LTD. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BACKSTREET PALM CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BERATEX GROUP LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| BEST WAY TANKER CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija, Sejšeli | |
| CELESTIAL STAR CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| CHENG SHIPPING AND TRADER LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| DOUBLE HARMONY MARINE CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| EGIR SHIPPING LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ELGON MARITIME CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ELYSIAN HORIZON CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| ERST GROUP LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FALLON SHIPPING COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FORSAL CHARTERING CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| FRINA EXPRESS CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GALERAN SERVICE CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GESSI MARITIME CORPORATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli | |
| GRAT SHIPPING CO LTD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Sejšeli |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.