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
Motojen Auto Industry Company · IranEntidadIRAN
Payvar Andish · IranEntidadIRAN
Momtaz Electric · IranEntidadIRAN
Narenjestan Hotel And Building Development · IranEntidadIRAN
Tisa Kish · IranEntidadIRAN
Ofoq Sazeh Payah · IranEntidadIRAN
Kish Rooya-E Zendegi · IranEntidadIRAN
Ghadir Payman Counseling Engineers · IranEntidadIRAN
Pars Sazeh Engineering And Construction · IranEntidadIRAN
Fars Sarpanah · IranEntidadIRAN
Ghadir Khuzestan Construction Industry Development · IranEntidadIRAN
Azerbaijan Construction · IranEntidadIRAN
Behsazan Pars Equipment Development · IranEntidadIRAN
Baghmisheh Residential Development · IranEntidadIRAN
A.S.P. Builders · IranEntidadIRAN
Sakhteman International Development · IranEntidadIRAN
Raahbar Informatics Services · IranEntidadIRAN
Ghadir Management And Commercial Services · IranEntidadIRAN
South Aluminum Company · IranEntidadIRAN, IRAN-EO13871
Negin Kish International Sahel And Farasahel Development · IranEntidadIRAN
Iranian Novin Industry Development · IranEntidadIRAN
Ghadir Electricity And Energy Investment · IranEntidadIRAN
Ghadir Investment And Industry Development · IranEntidadIRAN
Motojen · IranEntidadIRAN
Parsian Oil And Gas Development · IranEntidadIRAN
Daryanavard Kish · IranEntidadIRAN
Pouya Tamin Kish · IranEntidadIRAN
Atlas Kian Qeshm · IranEntidadIRAN
Azar Pad Qeshm · IranEntidadIRAN
Worldwide Shipping & Transportation Limited · IranEntidadIRAN
Universe Shipping Limited · IranEntidadIRAN
Universal Shipping And Transportation Limited · IranEntidadIRAN
Target Transportation Limited · IranEntidadIRAN
Spring Shipping Limited · IranEntidadIRAN
Speed Transportation Limited · IranEntidadIRAN
Pacific Ocean Shipping Limited · IranEntidadIRAN
Global United Shipping Limited · IranEntidadIRAN
Global Age Limited · IranEntidadIRAN
Europe Transportation Limited · IranEntidadIRAN
Empire Maritime Services Limited · IranEntidadIRAN
Dimond Transportation Limited · IranEntidadIRAN
Diamond Transportation Limited · IranEntidadIRAN
Atlantic Shipping & Trans · IranEntidadIRAN
Worldfast International Limited · IranEntidadIRAN
Star Ship Management Limited · IranEntidadIRAN
Palm Service Limited · IranEntidadIRAN
Pacific Shipping And Transportation Limited · IranEntidadIRAN
New Age Shipping Limited · IranEntidadIRAN
Nationwide Shipping Ltd · IranEntidadIRAN
Moment Investment Limited · IranEntidadIRAN