Sanktioner med koppling till Vietnam
39 poster på 7 officiella sanktions- och exportkontrollistor anger Vietnam som medborgarskap, adress, registreringsort eller sanktionsregimets land: 22 företag och organisationer, 16 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 Vietnam, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Kontroll mot sanktionslistor
Poster med koppling till Vietnam, per lista
| Lista | Person | Företag eller organisation | Fartyg | Poster |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 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 |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13 januari 2026 |
| Hung Phat Maritime Trading | Fartyg | EU Consolidated Financial Sanctions List | Vietnam | 15 december 2025 |
| DAV Group Company Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Inand Industries Company Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Thavico Import Export Company Ltd. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 juni 2025 |
| Marine Transport Office | Företag eller organisation | Australian Consolidated Sanctions List | Vietnam | 22 maj 2023 |
| Saigon United Co Ltd | Företag eller organisation | Australian Consolidated Sanctions List | Vietnam | 22 maj 2023 |
| Sunrise Trading and Logistics Co Ltd | Företag eller organisation | Australian Consolidated Sanctions List | Vietnam | 22 maj 2023 |
| KingPai Technology Int’l Co., Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ryssland, Vietnam | 30 juni 2022 |
| Huawei Technologies (Vietnam) Company Limited | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 maj 2019 |
| Huawei Technology Co. Ltd. | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 maj 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nordkorea, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ryssland, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kina, Laos, Malaysia | |
| THIEN AN HOA BINH COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
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