Sanctions
Sanctioned companies and organisations – Samoa
1 organisations with an address or registration in Samoa are currently designated on official sanctions lists (OFAC SDN (US): 1, UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: DPRK3 (1), Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (1), PRK (1).
1
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Pro-Gain Group Corporation | Taiwan, Samoa | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK3, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2018-03-30 |
Other countries
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- Netherlands42
- 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.