SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA
The Swiss State Secretariat for Economic Affairs (SECO) maintains the Denied Party List, which includes individuals and entities restricted from engaging in trade or financial transactions. It is essential for businesses and organizations to review this list to ensure they do not inadvertently conduct transactions with sanctioned parties, thus maintaining compliance with legal obligations.
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64 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
DHH Enterprises INC | Company | Apr 19, 2013 | active |
Trans Aviation Global Group INC | Company | Apr 19, 2013 | active |
CET Aviation Enterprise FZE | Company | Oct 14, 2015 | active |
Continue Professional Education INC | Company | Apr 19, 2013 | active |
Richard A Chichakli PC | Company | Apr 19, 2013 | active |
Orient Star Cooperation | Company | Apr 19, 2013 | active |
Nordic LTD | Company | Oct 14, 2015 | active |
Chichakli Associates PLLC | Company | Apr 19, 2013 | active |
Daytona Pools INC | Company | Apr 19, 2013 | active |
Westbound LTD | Company | Apr 19, 2013 | active |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA necessary?
Compliance with the SECO - Swiss Denied Party List and United Nations sanctions related to Liberia is crucial to uphold international law and maintain ethical business practices. Non-compliance can lead to severe legal repercussions, including hefty fines and criminal charges. Furthermore, adhering to these sanctions protects businesses from inadvertently engaging with individuals and entities involved in illicit activities, thereby preserving the integrity of the market. It also contributes to global efforts aimed at promoting peace and security in Liberia and beyond.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - LIBERIA?
Companies operating in finance, trade, and logistics must comply with the SECO - Swiss Denied Party List, especially those dealing with Liberia. Compliance is critical to avoid legal repercussions and financial penalties, as engaging with sanctioned entities can lead to severe restrictions and damage to corporate reputation. Adhering to these sanctions helps maintain international trade standards and ethical practices.
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