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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Milavous Group Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Gmcg Holding Corp · Panama | Entity | IRAN-EO13902 |
| International Shipping Bureau L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Gmcg Ltd. · Cyprus | Entity | IRAN-EO13902 |
| G M C G Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Max Energy Fuel Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Ultimate Spirit Limited · China | Entity | IRAN-EO13902 |
| Etana Trading Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Carlington Petrochem Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Teton Global Trading Limited · China | Entity | IRAN-EO13902 |
| Cora Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Shreeji Gems Ltd · India | Entity | IRAN-EO13902 |
| Neo Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Teodor Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Zale Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Captain Dynasty Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Yug Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Xante Line INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Weser Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Korea Sobaeksu Trading Corporation · China | Entity | NPWMD |
| Shwe Myint Thaung Yinn Industry And Manufacturing Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Myaing Toyota Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Myaing Mining And Industry Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Mying Co., Ltd. · Burma | Entity | TCO, BURMA-EO14014 |
| Prince Holding Group · Cambodia | Entity | TCO |
| Yatai International Holding Group Limited · Thailand | Entity | GLOMAG |
| Myanmar Yatai International Holding Group Co., Ltd. · Burma | Entity | GLOMAG |
| Arkan Mars Petroleum Fze · United Arab Emirates | Entity | SDGT |
| Arkan Mars Petroleum Company For Oil Products Imports · Yemen | Entity | SDGT |
| Cargas Y Regulaciones Electricas, S.A. De C.V. · Mexico | Entity | TCO |
| Comercialicun, S.A. De C.V. · Mexico | Entity | TCO |
| Comercializadora Vespa, S.A. De C.V. · Mexico | Entity | TCO |
| Constructora Gerlife, S.A. De C.V. · Mexico | Entity | TCO |
| Vvn Real Estate L.L.C · United Arab Emirates | Entity | TCO |
| Black Gold Plus Energies Trading L.L.C · United Arab Emirates | Entity | TCO |
| Operadora Turistica Principessa, S.A. De C.V. · Mexico | Entity | TCO |
| V And V Astillero, S.A. De C.V. · Mexico | Entity | TCO |
| Bhardwaj, S.A. De C.V. · Mexico | Entity | TCO |
| Thercumex, S.A. De C.V. · Mexico | Entity | TCO |
| Los Mayos · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Limon Black Star Fc · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Bhardwaj Human Smuggling Organization · Mexico | Entity | TCO |
| Roco Del Pacifico Inmobiliaria, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Proveedora De Servicios De Salud Mental Del Pacifico, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Prolimph Quimicos En General, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercial Viosma Del Noroeste, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Arkan Mars Petroleum Dmcc · United Arab Emirates | Entity | SDGT |
| Amran Cement Factory · Yemen | Entity | SDGT |
| Al-Saida Stone For Trading And Agencies · Yemen | Entity | SDGT |