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 |
|---|---|---|
| Ithaki Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Kaito Navigation Sa · Liberia | Entidad | IRAN-EO13902 |
| Nyr Shipping Co. · Marshall Islands | Entidad | IRAN-EO13902 |
| Vast Marine INC · Liberia | Entidad | IRAN-EO13902 |
| Mistral Fleet Co Ltd · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Ocean Kudos Shipping Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Poros Maritime Ventures S.A. · Panama | Entidad | IRAN-EO13902 |
| Behengam Tadbir Qeshm Shipping And Maritime Services Company · Iran | Entidad | IRAN-EO13902 |
| Advance Security Solutions · United Arab Emirates | Entidad | CAATSA - RUSSIA, CYBER4 |
| Special Technology Services LLC Fz · United Arab Emirates | Entidad | CAATSA - RUSSIA, CYBER4, PAIPA |
| Matrix LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4, PAIPA |
| Nobitex · Iran | Entidad | IRAN, SDGT, IRAN-EO13902 |
| Ogui Fletes · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Cucumber Sweet Waves Ltd · United Kingdom | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Soma Transporte Y Servicios, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Rk Real King, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Oj Living Trust, S.A.P.I. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Centro Cambiario La Peseta, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Mostafa Roknifard Prime Choice General Trading LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Adak Pargas Pars Trading Company · Iran | Entidad | NPWMD, IFSR |
| Hapuka Marine Ltd. · Marshall Islands | Entidad | IRAN-EO13902 |
| Aura Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Jood Sarl · Lebanon | Entidad | SDGT |
| Brilliance Maritime Ventures S.A. · Panama | Entidad | SDGT |
| Sea Surf Shipping Limited · Turkey | Entidad | SDGT |
| Platinum Group International Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Rwanda Defence Force · Rwanda | Entidad | DRCONGO |
| Elevate Marine Management Private Limited · India | Entidad | IRAN-EO13846 |
| Qingdao Ocean Kimo Ship Management Co Ltd · China | Entidad | IRAN-EO13846 |
| Mphasis Marine Solutions Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Fluxus Marine INC · Georgia | Entidad | IRAN-EO13846 |
| Mars Oceanway INC · Turkey | Entidad | IRAN-EO13846 |
| Elysian Horizon Corp · Seychelles | Entidad | IRAN-EO13846 |
| Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13846 |
| All Win Shipping Management Limited · China | Entidad | IRAN-EO13846 |
| Shanghai Qizhang Ship Management Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Bakht Al Azhar Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Starex Dis Ticaret Kimya Anonim Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Vicens Marine Co · Marshall Islands | Entidad | IRAN-EO13846 |
| Mhk Shipping Corp · Turkey | Entidad | IRAN-EO13846 |
| Diako Ic Ve Dis Ticaret Anonim Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Manarat Alkhaleej Marine Services Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Fleet Tanqo Private Limited · India | Entidad | IRAN-EO13902 |
| Zedxion Exchange Ltd · United Kingdom | Entidad | SDGT, IFSR, IRAN-EO13902 |
| Zedcex Exchange Ltd · United Kingdom | Entidad | SDGT, IFSR, IRAN-EO13902 |
| Trade Bridge Global INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Benoil Shipping INC · Liberia | Entidad | IRAN-EO13902 |
| Wansa Gas Shipping Co. · Marshall Islands | Entidad | IRAN-EO13902 |
| Paros Maritime S.A. · Panama | Entidad | IRAN-EO13902 |
| Odyssey Marine INC. · Marshall Islands | Entidad | IRAN-EO13902 |