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 |
|---|---|---|
| Starway | Vessel | IRAN-EO13902 |
| Bitu | Vessel | IRAN-EO13902 |
| Polar | Vessel | IRAN-EO13902 |
| King Chain | Vessel | IRAN-EO13902 |
| Kanha | Vessel | IRAN-EO13902 |
| Paritosh | Vessel | IRAN-EO13902 |
| G Spring | Vessel | IRAN-EO13902 |
| Terra Nav Shipping Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Saint Abundant International Co Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Shunhang Ship Management Limited · China | Entity | IRAN-EO13902 |
| Kanha Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |
| Jls Dragon Company Limited · China | Entity | IRAN-EO13902 |
| Hechuang International Group Limited · China | Entity | IRAN-EO13902 |
| Abdulnasser, Zaid · Germany | Individual | SDGT |
| Alsagheer, Rawa · Brazil | Individual | SDGT |
| Masar Badil · Brazil | Entity | SDGT |
| Ornella Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Paritosh Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Gonzalez Llort, Fernando · Cuba | Individual | CUBA-EO14404 |
| Agencia De Contratacion A Representaciones Comerciales S.A. · Cuba | Entity | CUBA-EO14404 |
| Coratur S.A. · Cuba | Entity | CUBA-EO14404 |
| Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas · Cuba | Entity | CUBA-EO14404 |
| Acinox Comercial · Cuba | Entity | CUBA-EO14404 |
| Empresa Comercializadora De Articulos En General · Cuba | Entity | CUBA-EO14404 |
| Empresa Importadora Exportadora Y Comercializadora De Metales · Cuba | Entity | CUBA-EO14404 |
| Empresa De Niquel Comandante Ernesto Che Guevara · Cuba | Entity | CUBA-EO14404 |
| Rabaza Fernandez, Noemi Ramona · Cuba | Individual | CUBA-EO14404 |
| Ministry Of Construction Of Cuba · Cuba | Entity | CUBA-EO14404 |
| Martinez Freire, Leima · Cuba | Individual | CUBA-EO14404 |
| Grupo Empresarial Geominero Salinero · Cuba | Entity | CUBA-EO14404 |
| Gandhi, Mansoor Tayabbhai · Singapore | Individual | IRAN-EO13902 |
| Shekh, Indrismiya Asharafmiya · India | Individual | IRAN-EO13846 |
| Rangi, Harish Ramchandra · India | Individual | IRAN-EO13846 |
| Dadashova, Narmina · Singapore | Individual | IRAN-EO13846 |
| Star Pione | Vessel | IRAN-EO13846 |
| Clever Shipping Limited · China | Entity | IRAN-EO13846 |
| Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entity | IRAN-EO13846 |
| Farahi, Mohsen · Turkey | Individual | IRAN-EO13846 |
| La Nivernaise De Raffinage Sas · France | Entity | IRAN-EO13902 |
| Wellbred Trading Sa · Switzerland | Entity | IRAN-EO13902 |
| Wellbred Trading Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Wellbred Capital Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Concretos Y Productos Asfalticos Del Norte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Transportadora De Gas De Nuevo Laredo, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Propane Trading Group, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Inova Nld Desarrollos Inmobilarios, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Gas Energia Confiable, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Construaceros Del Fuerte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Guajardo Alvarez, Pablo Cesar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Club La Molienda · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |