Sanctions list entities › Jersey

Sanctions list entities in Jersey

8 organizations registered in Jersey appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	8
US SAM Procurement Exclusions	8
US Trade Consolidated Screening List (CSL)	8
UK FCDO Sanctions List	3
Belgian Financial Sanctions	2
EU Council Official Journal Sanctioned Entities	2

ORGANIZATIONS

Basic Element Limited — US OFAC Specially Designated Nationals (SDN) List
EMBASSY DEVELOPMENT LIMITED — US OFAC Specially Designated Nationals (SDN) List
Highland Gold Mining Limited — Australian Sanctions Consolidated List
Imperial Yachts SARL — US OFAC Specially Designated Nationals (SDN) List
NICO ENGINEERING LIMITED — US OFAC Specially Designated Nationals (SDN) List
Naftiran Intertrade Company — Belgian Financial Sanctions
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL — US OFAC Specially Designated Nationals (SDN) List
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED — Belgian Financial Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.