Sankcije: Španija
Država: Španija. 86 vnosov na 8 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 34 podjetij in organizacij, 48 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: CUBA · SDGT · TCO · SDNTK · VENEZUELA.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Španija)
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 |
|---|---|---|
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Sudan | United Nations Security Council Consolidated List | 1 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CUBA-EO14404 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 1 |
| スーダンにおけるダルフール和平阻害関与者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
| 1591 (Sudan) | Australian Consolidated Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Al Zawaya Group for Development and Investment Sociedad Limitada | Podjetje ali organizacija | Australian Consolidated Sanctions List | Španija | 22. januar 2024 |
| ORION AIR, S.L. | Podjetje ali organizacija | BIS Denied Persons List | Španija | 22. oktober 2010 |
| ORION AIR, S.L. | Podjetje ali organizacija | BIS Denied Persons List | Španija | 22. oktober 2010 |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| ASKATASUNA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| BANCO NACIONAL DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Španija, Japonska | |
| BLUE-STAR SECCION HOSTELERIA S.L. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| CASA DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija, Mehika | |
| CIMEX IBERICA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| COMERCIAL IBEROAMERICANA, S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| CUBAEXPORT | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| CUBAFRUTAS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| CUBATABACO | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| EDICIONES CUBANAS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| EMPRESA CUBANA DE AVIACION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Nemčija, Španija | |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| HARBOUR SHIP MANAGEMENT LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija, Marshallovi otoki | |
| I JET GLOBAL DMCC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Španija, Malta | |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| INVENTION BRIDGE SL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Španija | |
| KINAHAN ORGANIZED CRIME GROUP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Združeni arabski emirati, Španija, Združeno kraljestvo |
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