Sanktioner med koppling till Egypten
160 poster på 10 officiella sanktions- och exportkontrollistor anger Egypten som medborgarskap, adress, registreringsort eller sanktionsregimets land: 23 företag och organisationer, 136 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Egypten, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Kontroll mot sanktionslistor
Poster med koppling till Egypten, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| TAQA | EU Consolidated Financial Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 13 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| Libya | United Nations Security Council Consolidated List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1373 (2001) | Australian Consolidated Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Irano Misr Shipping Company | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Egypten | 12 december 2025 |
| Nefertiti Shipping | Företag eller organisation | EU Consolidated Financial Sanctions List | Egypten | 29 september 2025 |
| Steel Design LLC | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 23 oktober 2024 |
| Eko Development and Investment Company | Företag eller organisation | Australian Consolidated Sanctions List | Egypten | 22 maj 2023 |
| Huawei Technology | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 21 maj 2019 |
| EKO Development and Investment Company | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Egypten | 9 december 2016 |
| MUHAMMAD JAMAL NETWORK (MJN) | Företag eller organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypten, Libyen, Mali | 11 december 2013 |
| MUHAMMAD JAMAL NETWORK | Företag eller organisation | UK Sanctions List | Egypten, Libyen, Mali | 21 oktober 2013 |
| AL-AMIR ELECTRONICS | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Egypten | 25 april 2012 |
| AJNAD MISR | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| AL-MUJAHIDIN BRIGADES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Palestinska territorierna | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jemen | |
| EGYPTIAN MUSLIM BROTHERHOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ELECTRONICS KATRANGI TRADING | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Libanon, Syrien | |
| GOOD LAND COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordanien, Oman | |
| HASM | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Sudan, Turkiet | |
| IRANO MISR SHIPPING COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ISIS-EGYPT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| ISIS-SINAI PROVINCE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| LIWA AL-THAWRA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| MUHAMMAD JAMAL NETWORK | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brasilien, Kina, Egypten |
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