Sanktioner med koppling till Jordanien
124 poster på 11 officiella sanktions- och exportkontrollistor anger Jordanien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 25 företag och organisationer, 98 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Jordanien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · TAQA · 1373 (2001) · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Kontroll mot sanktionslistor
Poster med koppling till Jordanien, 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) | 31 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| 1373 (2001) | Australian Consolidated Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| Al-Qaida | United Nations Security Council Consolidated List | 5 |
| IRQ | EU Consolidated Financial Sanctions List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| HAM | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| 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) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Företag eller organisation | Australian Consolidated Sanctions List | Jordanien | 11 december 2025 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Företag eller organisation | Australian Consolidated Sanctions List | Jordanien | 11 december 2025 |
| AIR FREIGHT LTD | Företag eller organisation | BIS Denied Persons List | Jordanien | 27 oktober 2025 |
| AL NASER AIRLINES | Företag eller organisation | BIS Denied Persons List | Jordanien | 27 oktober 2025 |
| AL NASER WINGS AIRLINES | Företag eller organisation | BIS Denied Persons List | Jordanien | 27 oktober 2025 |
| AL-NASER AIRLINES | Företag eller organisation | BIS Denied Persons List | Förenade Arabemiraten, Jordanien | 27 oktober 2025 |
| ALNASER AIRLINES | Företag eller organisation | BIS Denied Persons List | Förenade Arabemiraten, Jordanien | 27 oktober 2025 |
| Med Wave Shipping | Företag eller organisation | UK Sanctions List | Jordanien | 31 december 2020 |
| Med Wave Shipping | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordanien, Libanon | 6 oktober 2020 |
| Med Wave Shipping | Företag eller organisation | EU Consolidated Financial Sanctions List | Jordanien, Libanon | 21 september 2020 |
| The Jordanian Lebanese Company for Laboratory Instruments S.A.L. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordanien | 13 november 2019 |
| Huawei Technologies Investment Co. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordanien | 21 maj 2019 |
| ALFA TRADING COMPANY | Företag eller organisation | EU Consolidated Financial Sanctions List | Jordanien | 10 juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Företag eller organisation | EU Consolidated Financial Sanctions List | Jordanien | 10 juni 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Företag eller organisation | United Nations Security Council Consolidated List | Jordanien | 2 juni 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Företag eller organisation | UK Sanctions List | Jordanien | 2 juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Företag eller organisation | United Nations Security Council Consolidated List | Jordanien | 2 juni 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Företag eller organisation | UK Sanctions List | Jordanien | 2 juni 2004 |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordanien, Libanon, Palestinska territorierna | |
| AL-NASER AIRLINES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Irak, Jordanien | |
| Alfa Company Limited For International Trading And Marketing | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordanien | |
| GLOBAL RELIEF FOUNDATION, INC. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanien, Azerbajdzjan | |
| GOOD LAND COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordanien, Oman | |
| JORDANIAN MUSLIM BROTHERHOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordanien | |
| Trading and Transport Services Company, Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Jordanien |
Fysiska personer visas inte på den här sidan. Kontrollera en person genom att skriva namnet ovan.