Sanktioner med koppling till Guatemala
87 poster på 4 officiella sanktions- och exportkontrollistor anger Guatemala som medborgarskap, adress, registreringsort eller sanktionsregimets land: 26 företag och organisationer, 61 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Guatemala, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Kontroll mot sanktionslistor
Poster med koppling till Guatemala, per lista
| Lista | Person | Företag eller organisation | Poster |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Brasilien, Colombia | |
| BARRIO 18 | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kanada, Guatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONDADO REAL | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.P. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.T. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA W.L. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUHOGAR | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| GRUPO WISA, S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| IMPORTADORA JIREH | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| J AND C IMPORT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| JC CAR AUDIO | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOLALIMES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexiko | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexiko | |
| MS-13 | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexiko | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| RANCHO LA DORADA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| STAR MARKET MELANYE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| TRANSPORTES J.L. CORDON | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala |
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