Sanctions
Sanctioned companies and organisations – New Zealand
5 organisations with an address or registration in New Zealand are currently designated on official sanctions lists (UK Sanctions List: 1, OFAC SDN (US): 4). Most frequent programmes: ILLICIT-DRUGS-EO14059 (2), Russia (Sanctions) (EU Exit) Regulations 2019 (1), SDNTK (1).
5
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Maritime Mutual Insurance Association (Nz) LTD | New Zealand | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Jt Trading Limited | New Zealand | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Kaikai Technology Co., Ltd. | China, Hong Kong, New Zealand | OFAC SDN (US) | SDNTK | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Tnk Trading Limited | New Zealand | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.