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 |
|---|---|---|
| Markan White Trading Crude Oil Abroad Co. L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Crimson Blue Trading Co., Limited · China | Entity | IRAN-EO13846 |
| Aix Company Limited · China | Entity | IRAN-EO13846 |
| Gale | Vessel | IRAN-EO13902 |
| Vita I | Vessel | IRAN-EO13902 |
| Sullana | Vessel | IRAN-EO13902 |
| Sona | Vessel | IRAN-EO13902 |
| Siren II | Vessel | IRAN-EO13902 |
| Abgo Trading Limited · China | Entity | IRAN-EO13902 |
| Sinoper Shipping Co · United Arab Emirates | Entity | IRAN-EO13902 |
| Gas Zeina | Vessel | IRAN-EO13902 |
| Shrestha, Soniya · India | Individual | IRAN-EO13902 |
| Nepta | Vessel | IRAN-EO13902 |
| Raja, Iyappan · India | Individual | IRAN-EO13902 |
| Sapphire Gas | Vessel | IRAN-EO13902 |
| Pula, Varun · India | Individual | IRAN-EO13902 |
| Sullana INC · Marshall Islands | Entity | IRAN-EO13902 |
| Pamir | Vessel | IRAN-EO13902 |
| Titan Seaways Ltd · Liberia | Entity | IRAN-EO13902 |
| Vega Star Ship Management Private Limited · India | Entity | IRAN-EO13902 |
| Evie Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Bertha Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Skiathos Maritime And Trading Sa · Panama | Entity | IRAN-EO13902 |
| Blue Ocean Marine Company Limited · China | Entity | IRAN-EO13902 |
| Gas Vision | Vessel | IRAN-EO13902 |
| Gas Leader | Vessel | IRAN-EO13902 |
| Sea Hermes | Vessel | IRAN-EO13902 |
| Ada | Vessel | IRAN-EO13902 |
| Gas Marta | Vessel | IRAN-EO13902 |
| S E A Ship Management LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Tulip | Vessel | IRAN-EO13902 |
| Sea Opera | Vessel | IRAN-EO13902 |
| Chen, Xiuling · Singapore | Individual | TCO |
| Purdue Stellar | Vessel | IRAN-EO13902 |
| Lei, Bo · China | Individual | TCO |
| Pioneer 92 | Vessel | IRAN-EO13902 |
| Juliet Trading Limited · China | Entity | IRAN-EO13902 |
| Madestar | Vessel | IRAN-EO13902 |
| Yu Hong De Company Limited · China | Entity | IRAN-EO13902 |
| Ghadir Zare Zaghalchi, Mohammad Reza · Iran | Individual | NPWMD, IFSR |
| Voy | Vessel | IRAN-EO13902 |
| Aps 9 | Vessel | IRAN-EO13902 |
| Sterling Capital Management Pte. Ltd. · Singapore | Entity | TCO |
| Prince Seashore No. 1 Co. Ltd. · Cambodia | Entity | TCO |
| Prince Huan Yu Cambodia Geological Survey Design Co. Ltd. · Cambodia | Entity | TCO |
| Prince Huan Yu Architectural Decoration Engineering Cambodia Co. Ltd. · Cambodia | Entity | TCO |
| Prince Holding Plc. · Cambodia | Entity | TCO |
| Great Times Shipping Limited · China | Entity | IRAN-EO13902 |
| Logos Marine Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Neowave Management Co., Ltd · China | Entity | IRAN-EO13902 |