OFAC sanctions list (SDN)

People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.

VendorTypeSanctions programs
Prince Times Plaza Co. Ltd. · CambodiaEntityTCO
Prince Business Operating Management Cambodia Co. Ltd. · CambodiaEntityTCO
Zhi Xin Investment Co. Ltd. · CambodiaEntityTCO
Prince Times Hotel Management Co. Ltd. · CambodiaEntityTCO
Prince Koh Ta Kiev Co. Ltd. · CambodiaEntityTCO
Prince Club Management Cambodia Co. Ltd. · CambodiaEntityTCO
Belt Road Capital Investment Group Co. Ltd. · CambodiaEntityTCO
Rizhao Shihua Crude Oil Terminal Co., Ltd. · ChinaEntityIRAN-EO13902
Qingdao Hexin United International Shipping Agency Co., Ltd. · ChinaEntityIRAN-EO13902
Ocean INC. · Marshall IslandsEntityIRAN-EO13902
Aerilyn Shipping INC. · PanamaEntityIRAN-EO13902
Slogal Energy Dmcc · United Arab EmiratesEntityIRAN-EO13902
Amita Petrochemical Trading L.L.C · United Arab EmiratesEntityIRAN-EO13902
Ravenala Trading Co., Limited · ChinaEntityIRAN-EO13902
Markan White Trading Crude Oil Abroad Co. L.L.C · United Arab EmiratesEntityIRAN-EO13902
Crimson Blue Trading Co., Limited · ChinaEntityIRAN-EO13846
Aix Company Limited · ChinaEntityIRAN-EO13846
Abgo Trading Limited · ChinaEntityIRAN-EO13902
Sinoper Shipping Co · United Arab EmiratesEntityIRAN-EO13902
Sullana INC · Marshall IslandsEntityIRAN-EO13902
Titan Seaways Ltd · LiberiaEntityIRAN-EO13902
Vega Star Ship Management Private Limited · IndiaEntityIRAN-EO13902
Evie Lines INC. · Marshall IslandsEntityIRAN-EO13902
Bertha Shipping INC. · Marshall IslandsEntityIRAN-EO13902
Skiathos Maritime And Trading Sa · PanamaEntityIRAN-EO13902
Blue Ocean Marine Company Limited · ChinaEntityIRAN-EO13902
S E A Ship Management LLC · United Arab EmiratesEntityIRAN-EO13902
Juliet Trading Limited · ChinaEntityIRAN-EO13902
Yu Hong De Company Limited · ChinaEntityIRAN-EO13902
Sterling Capital Management Pte. Ltd. · SingaporeEntityTCO
Prince Seashore No. 1 Co. Ltd. · CambodiaEntityTCO
Prince Huan Yu Cambodia Geological Survey Design Co. Ltd. · CambodiaEntityTCO
Prince Huan Yu Architectural Decoration Engineering Cambodia Co. Ltd. · CambodiaEntityTCO
Prince Holding Plc. · CambodiaEntityTCO
Great Times Shipping Limited · ChinaEntityIRAN-EO13902
Logos Marine Pte. Ltd. · SingaporeEntityIRAN-EO13902
Neowave Management Co., Ltd · ChinaEntityIRAN-EO13902
Hozdra Group Limited · ChinaEntityIRAN-EO13902
Anglo Premier Shipping Pte. Ltd. · SingaporeEntityIRAN-EO13902
Andisheh Damavand International Technologies · IranEntityNPWMD, IFSR
Alphaconnect Investments II Co. Ltd. · TaiwanEntityTCO
Key Advisors Pte. Ltd. · SingaporeEntityTCO
Majesty Properties Co. Ltd. · TaiwanEntityTCO
Majesty Properties Pte. Ltd. · SingaporeEntityTCO
Huntsman Investments Pte. Ltd. · SingaporeEntityTCO
Huntsman Investments Co. Ltd. · TaiwanEntityTCO
Greenbay Properties Co. Ltd. · TaiwanEntityTCO
Greenbay Properties Pte. Ltd. · SingaporeEntityTCO
Drew Properties II Co. Ltd. · TaiwanEntityTCO
Drew Properties II Pte. Ltd. · SingaporeEntityTCO