Lista OFAC (lista Clinton): consulta de sancionados

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.

ProveedorTipoProgramas de sanciones
Raahbar Sarir Integrated Tracking Systems INC · IranEntidadIRAN
Ghadir Tehran Electricity And Energy Generation Development · IranEntidadIRAN
Fanavaran Etemaad Raahbar Co. · IranEntidadIRAN
Railcom Raahbar Co. · IranEntidadIRAN
Ghadir Mehriz Solar Energy · IranEntidadIRAN
Raahbar Computer Resources Management · IranEntidadIRAN
Ghadir Mazandaran Electricity And Energy Generation · IranEntidadIRAN
Dana Integrated System For Electronic Interactions Co. · IranEntidadIRAN
Ghadir Real-Time Systems Development · IranEntidadIRAN
Pouyan Tabaan Energy · IranEntidadIRAN
Tarabar-Gorous Trust Transportation · IranEntidadIRAN
Arjan Electricity And Energy Generation Management · IranEntidadIRAN
Payandeh Jaam Electricity Energy · IranEntidadIRAN
Kurdistan Cement · IranEntidadIRAN
Pars Gha'Em Gostar · IranEntidadIRAN
Ghadir Pishro Electricity Generation · IranEntidadIRAN
Sepehr Mashahd Cement Transportation · IranEntidadIRAN
Ghadir Solar Electricity And Energy · IranEntidadIRAN
Sharq Coalmines · IranEntidadIRAN
Ghadir Caspian Gilan Energy · IranEntidadIRAN
Sharq White Cement · IranEntidadIRAN
Ghadir Lamord Energy · IranEntidadIRAN
Sharq Cement Industrial Limestone · IranEntidadIRAN
Sharq Cement Manufacturers · IranEntidadIRAN
Hormogan Electricity And Power Generation · IranEntidadIRAN
Gilan Electricity Generation Management · IranEntidadIRAN
Sharq Cement · IranEntidadIRAN
Gilan Electricity Transmission Development · IranEntidadIRAN
Qom Energy Generation Gostar · IranEntidadIRAN
Sepahan Cement Pakat-Sazi Shafagh · IranEntidadIRAN
Ghadir Abu Musa Hamoon · IranEntidadIRAN
Ghadir Oxin Electricity Generation Development · IranEntidadIRAN
Mapna Khuzestan Electricity Generation · IranEntidadIRAN
Parsian Rail Transport Development · IranEntidadIRAN
Sepahan Cement Rahnavard Products Transportation · IranEntidadIRAN
Iran Merine Services · IranEntidadIRAN
Sepahan Cement Concrete Products · IranEntidadIRAN
Sepahan Cement Investment · IranEntidadIRAN
South Iran Daryaban Kish · IranEntidadIRAN
Sepahan Cement · IranEntidadIRAN
Kish Asia Navak · IranEntidadIRAN
Day Investment · IranEntidadIRAN
Hamoon Sepahan Commercial Trading · IranEntidadIRAN
Azar Investment · IranEntidadIRAN
Shiraz Pars Farayand Oil Refinery · IranEntidadIRAN
Pars Paidar Sanat Novin · IranEntidadIRAN
Hamoon Sepahan Management Services · IranEntidadIRAN
Vasepari Sepehr Pars · IranEntidadIRAN
Hamoon Sepahan Investment · IranEntidadIRAN
Karamaad Systems Management · IranEntidadIRAN