Sanktioner med koppling till Oman
50 poster på 6 officiella sanktions- och exportkontrollistor anger Oman som medborgarskap, adress, registreringsort eller sanktionsregimets land: 28 företag och organisationer, 20 personer och 1 fartyg.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Oman, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.
Kontroll mot sanktionslistor
Poster med koppling till Oman, per lista
| Lista | Person | Företag eller organisation | Fartyg | Ej angivet | Poster |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 | 22 | — | — | 32 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | — | 1 | 5 |
| EU Consolidated Financial Sanctions List | 2 | 1 | 1 | — | 4 |
| United Nations Security Council Consolidated List | 3 | — | — | — | 3 |
| UK Sanctions List | 3 | — | — | — | 3 |
| Swiss sanctions list (SESAM, all programmes) | 2 | 1 | — | — | 3 |
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) | 22 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Libya | United Nations Security Council Consolidated List | 3 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LBY | EU Consolidated Financial Sanctions List | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| LIBYA2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| White Agate Marine SPC | Fartyg | EU Consolidated Financial Sanctions List | Förenade Arabemiraten, Oman | 23 juli 2026 |
| Iran Insurance Company | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Förenade Arabemiraten, Iran, Oman | 12 december 2025 |
| Bimeh Iran | Företag eller organisation | EU Consolidated Financial Sanctions List | Förenade Arabemiraten, Iran, Oman | 29 september 2025 |
| International Smart Digital Interface Company (ISDIC) | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27 september 2023 |
| Airborne Logistics LLC | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 22 september 2020 |
| Hejaif Alhadeetha Trading Company | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 27 augusti 2020 |
| Huawei Tech Investment Oman LLC | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Oman | 21 maj 2019 |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| ALAM ALTHRWA GENERAL TRADING LLC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Oman | |
| BANK MELLI IRAN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Azerbajdzjan, Tyskland | |
| BANK SADERAT IRAN | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Afghanistan, Tyskland | |
| BLACK STONE OIL AND GAS | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| EXTERNAL CONSTRUCTION BUREAU | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Nordkorea, Kuwait | |
| GLOBE INTERNATIONAL SPC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| GOOD LAND COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jordanien, Oman | |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| IRAN INSURANCE COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Bahrain, Iran | |
| MARITIME SILK ROAD LLC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| MAZAYA ALARDH ALDHABIA LLC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| NIMR INTERNATIONAL L.L.C. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Irak, Oman | |
| OOO SMARTLOGISTER | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Oman, Ryssland | |
| ORBIT PETROCHEMICALS TRADING LLC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| RABYA FOR TRADING FZC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| REPUTABLE TRADING SOURCE LLC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Oman | |
| SHARK INTERNATIONAL SHIPPING L.L.C | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Förenade Arabemiraten, Oman |
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