Sankcije: Vietnam
Država: Vietnam. 39 vnosov na 7 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 22 podjetij in organizacij, 16 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: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Vietnam)
| Seznam | Oseba | Podjetje ali organizacija | Plovilo | Vnosi |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13. januar 2026 |
| Hung Phat Maritime Trading | Plovilo | EU Consolidated Financial Sanctions List | Vietnam | 15. december 2025 |
| DAV Group Company Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. junij 2025 |
| Inand Industries Company Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. junij 2025 |
| Thavico Import Export Company Ltd. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3. junij 2025 |
| Marine Transport Office | Podjetje ali organizacija | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| Saigon United Co Ltd | Podjetje ali organizacija | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| Sunrise Trading and Logistics Co Ltd | Podjetje ali organizacija | Australian Consolidated Sanctions List | Vietnam | 22. maj 2023 |
| KingPai Technology Int’l Co., Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Rusija, Vietnam | 30. junij 2022 |
| Huawei Technologies (Vietnam) Company Limited | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21. maj 2019 |
| Huawei Technology Co. Ltd. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21. maj 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Severna Koreja, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rusija, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kitajska, Laos, Malezija | |
| THIEN AN HOA BINH COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
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