Lista de sanciones OFAC (SDN)
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Bab Al Khandaq Trading Company LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Wigan Trading LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Al Sahra Trade Petro Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Deccan Star Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Zoella Trading Limited · China | Entidad | IRAN-EO13902 |
| Verdita Trading Limited · China | Entidad | IRAN-EO13902 |
| Teroda International Limited · China | Entidad | IRAN-EO13902 |
| Of Transportes · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Sisu Prime Limited · China | Entidad | IRAN-EO13902 |
| Sinobos Limited · China | Entidad | IRAN-EO13902 |
| Lightborn Goods Trading Limited · China | Entidad | IRAN-EO13902 |
| Central Park Limited · China | Entidad | IRAN-EO13902 |
| Blinche Trading Limited · China | Entidad | IRAN-EO13902 |
| Atlas International Trading Limited · China | Entidad | IRAN-EO13902 |
| Mullingar Trading Company Limited · China | Entidad | IRAN-EO13902 |
| Pedram Pirouzan And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Tahayyori And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Nasser Ghasemi Rad And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Ports Engineering Company Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Onboard Ship Management Limited · China | Entidad | IRAN-EO13846 |
| Thriving Times International Co Ltd · United Kingdom | Entidad | IRAN-EO13846 |
| Qingdao Haiye Oil Terminal Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Ahavat Logistics Solution, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Jomadi Logistics And Cargo, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Chone Killers · Ecuador | Entidad | FTO, SDGT |
| Target Multiactivities Company Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Hengli Petrochemical Dalian Refinery Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Yegua Trading Limited · China | Entidad | IRAN-EO13902 |
| Reayou Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Nice Gift Limited · China | Entidad | IRAN-EO13902 |
| Zhoushan Yaohai Shipping Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Xifoides Group Limited · China | Entidad | IRAN-EO13902 |
| Extensive Shipping Limited · China | Entidad | IRAN-EO13902 |
| Evy Blue Ltd · Liberia | Entidad | IRAN-EO13902 |
| Dofa Shipping Ltd · China | Entidad | IRAN-EO13902 |
| Lepus Navigation Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Laurel Shipping Ltd · Cayman Islands | Entidad | IRAN-EO13902 |
| Chabok Fzco · United Arab Emirates | Entidad | SDGT, IFSR |
| Thien An Hoa Binh Company Limited · Vietnam | Entidad | IRAN-EO13902 |
| Ting Tao Company Limited · China | Entidad | IRAN-EO13902 |
| Anka Energy And Logistics Company · United Arab Emirates | Entidad | IRAN-EO13902 |
| Lisboa Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Saman Air Services Company · Iran | Entidad | SDGT, IFSR |
| Emti Fiber Textile Import Export Trade Limited Company · Turkey | Entidad | NPWMD, IFSR |
| Sepehr Kaveh Kish International Trading Company · Iran | Entidad | SDGT, IFSR |
| Global Qowa Al Basheria S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Fenix Human Resources S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Quimica Soluciones Y Logistica Integral Bajio, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Comercializadora Grupo Carhern S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Desarrollos Cartok S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |