Sanktioner med koppling till Seychellerna
47 poster på 4 officiella sanktions- och exportkontrollistor anger Seychellerna som medborgarskap, adress, registreringsort eller sanktionsregimets land: 46 företag och organisationer, 0 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 Seychellerna, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Kontroll mot sanktionslistor
Poster med koppling till Seychellerna, per lista
| Lista | Företag eller organisation | Fartyg | Poster |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 43 | — | 43 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 | — | 2 |
| EU Consolidated Financial Sanctions List | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | 1 |
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 |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Al Houda Holding Limited | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Seychellerna | 22 maj 2026 |
| Al Houda Holding Limited | Fartyg | EU Consolidated Financial Sanctions List | Seychellerna | 23 april 2026 |
| Celestial Star Corporation | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellerna | 12 september 2025 |
| Gessi Maritime Corporation | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychellerna | 12 september 2025 |
| AGR INTERNATIONAL LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Österrike, Seychellerna | |
| ARTEMIS HEART LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| ASCENT GENERAL INSURANCE COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna, Singapore, Thailand | |
| AUTOLEX TRANSPORT LTD. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| BACKSTREET PALM CORP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| BERATEX GROUP LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| BEST WAY TANKER CORP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavien, Seychellerna | |
| CELESTIAL STAR CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| CHENG SHIPPING AND TRADER LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| DOUBLE HARMONY MARINE CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| EGIR SHIPPING LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| ELGON MARITIME CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| ELYSIAN HORIZON CORP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| ERST GROUP LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| FALLON SHIPPING COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| FORSAL CHARTERING CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| FRINA EXPRESS CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| GALERAN SERVICE CORP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| GESSI MARITIME CORPORATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna | |
| GRAT SHIPPING CO LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychellerna |
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