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 |
|---|---|---|
| Super Sources Industrial Co Limited · China | Entity | NPWMD, IFSR |
| Rezai, Mohammad · Iran | Individual | NPWMD, IFSR |
| Reso Trading Shanghai Co Ltd · China | Entity | NPWMD, IFSR |
| Wang, Piao · China | Individual | NPWMD, IFSR |
| Qin, Jinhua · China | Individual | NPWMD, IFSR |
| Advanced Fiber Development Company · Iran | Entity | NPWMD, IFSR |
| Qingdao Premier Technology Co Ltd · China | Entity | NPWMD, IFSR |
| Wang, Chao · China | Individual | NPWMD, IFSR |
| Sarmand Sazeh Sazan Soroush · Iran | Entity | NPWMD, IFSR |
| Qin, Dehui · China | Individual | NPWMD, IFSR |
| Fuya Pars Prospective Technologists · Iran | Entity | NPWMD, IFSR |
| Big Mag | Vessel | IRAN-EO13902 |
| Skadi | Vessel | IRAN-EO13902 |
| Lamd | Vessel | IRAN-EO13902 |
| Star Twinkle 6 | Vessel | IRAN-EO13902 |
| Propitious Forever Trading Co Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Skadi Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Hong Kong Prime Trading Co., Limited · China | Entity | IRAN-EO13902 |
| Star Twinkle Shipping Limited · China | Entity | IRAN-EO13902 |
| Shandong Baogang International Port Co., Ltd. · China | Entity | IRAN-EO13846 |
| Shandong Jingang Port Co., Ltd. · China | Entity | IRAN-EO13902 |
| Baogang Dongying Donggang Logistics And Warehousing Co., Ltd. · China | Entity | IRAN-EO13902 |
| Nehme, Fadi · Lebanon | Individual | SDGT |
| Ni'Mah, Hasan Abdallah · Lebanon | Individual | SDGT |
| Al-'Amili, Mu'In Daqiq · Lebanon | Individual | SDGT |
| Alami, Jihad · Lebanon | Individual | SDGT |
| Impalas | Vessel | IRAN-EO13902 |
| Embrace Que Limited · China | Entity | IRAN-EO13902 |
| Thane | Vessel | IRAN-EO13902 |
| Nissho Lines Incorporated · Marshall Islands | Entity | IRAN-EO13902 |
| Viegas, Lincoln Francisco · India | Individual | IRAN-EO13902 |
| Xing Ao Energy Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Hebei Xinhai Chemical Group Co., Ltd. · China | Entity | IRAN-EO13846 |
| Ibarra Diaz Jr., Michael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Eloise | Vessel | IRAN-EO13846 |
| Keyhan Sanjesh Azma Technical Quantity And Quality International Inspection Co. · Iran | Entity | IRAN-EO13846 |
| Vroom Marine Venture Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi · Turkey | Entity | IRAN-EO13846 |
| Shivnani Organics Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Harold Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Alseerah Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Solvent Organics Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Maisan | Vessel | SDGT |
| Bagsak Shipping INC · Mauritius | Entity | SDGT |
| Dongying Weiaien Chemical Co Ltd · China | Entity | NPWMD, IFSR |
| Yanling Lingfeng Chlorate Co Ltd · China | Entity | NPWMD, IFSR |
| China Chlorate Tech Co Limited · China | Entity | NPWMD, IFSR |
| Yanling Chuanxing Chemical Plant General Partnership · China | Entity | NPWMD, IFSR |
| Sarah | Vessel | SDGT |
| Zaas Shipping & Trading Co · Lebanon | Entity | SDGT |