SECO - Swiss Denied Party List

The Swiss State Secretariat for Economic Affairs (SECO) maintains the swiss denied party list. This list includes individuals and entities that are prohibited from engaging in specific economic activities within switzerland due to concerns related to sanctions or other compliance issues. The purpose of this list is to uphold international law and protect national security.

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3 Lists

Lists Name	Records
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK The SECO (State Secretariat for Economic Affairs) maintains the Swiss Denied Party List, which includes individuals and entities under United Nations sanctions related to North Korea (DPRK). Checking the SECO list helps avoid legal penalties and supports efforts to uphold international regulations aimed at maintaining peace and security. Always verify entities against this list for compliance.	20
SECO - Swiss Denied Party List - United Nations Sanctions - Somalia and Eritrea The Swiss State Secretariat for Economic Affairs (SECO) maintains the Swiss Denied Party List, which includes individuals and entities subject to economic sanctions. The list is updated regularly to reflect the latest changes in sanctions, including those imposed for reasons related to international security and human rights. Staying informed about this list is crucial for effective risk management in international dealings.	12
SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN The Swiss State Secretariat for Economic Affairs (SECO) maintains the Swiss Denied Party List, which includes individuals and entities subject to economic sanctions. The list is updated regularly to reflect the latest changes in sanctions, including those imposed for reasons related to international security and human rights. Staying informed about this list is crucial for effective risk management in international dealings.	3

FAQs

Why is compliance with the SECO - Swiss Denied Party List necessary?

Capitalization of letters: Compliance with sanctions published by the State Secretariat for Economic Affairs (SECO) in Switzerland is essential for maintaining international relations and economic integrity. These sanctions are vital for adhering to international law and protecting national security by preventing trade with entities that pose risks, such as terrorism or human rights violations. Non-compliance can result in severe penalties, including hefty fines and legal repercussions. Moreover, businesses that adhere to SECO guidelines enhance their reputational credibility and contribute to a lawful and ethical trading environment.

Which companies should comply with SECO - Swiss Denied Party List?

Companies operating in finance, trade, and exports within Switzerland must comply with sanctions published by the State Secretariat for Economic Affairs (SECO). Compliance is crucial to prevent involvement in illicit activities, uphold international relations, and avoid legal repercussions. Businesses in sectors such as banking, insurance, and commodities trading particularly need to pay attention to these regulations.

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