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
Miracle Transportation Limited · IranEntidadIRAN
Interseas Shipyard Ltd · IranEntidadIRAN
International Tanker Limited · IranEntidadIRAN
International Expertise Group Limited · IranEntidadIRAN
Golden Enterprise Shipping Limited · IranEntidadIRAN
Future Age Shipping Limited · IranEntidadIRAN
Belize Shipping Line Service Limited · IranEntidadIRAN
Belize Ship And Logistic Limited · IranEntidadIRAN
Bmiic International General Trading L.L.C. · United Arab EmiratesEntidadSDGT, IFSR
Shomal Cement Company · IranEntidadSDGT, IFSR
Oghyanous Khoroshan Kish · IranEntidadIRAN
First Islamic Investment Bank Limited · MalaysiaEntidadNPWMD, IFSR
Witshipping Maritime Pte Ltd · SingaporeEntidadIRAN
Esail Shipping Limited · ChinaEntidadIRAN, NPWMD, IFSR
Shipping Welfare Services Institute · IranEntidadIRAN
Persian Gulf Sabz Karafarinan · IranEntidadSDGT, IFSR
Islamic Republic Of Iran - Middle East Shipping Lines Company · United Arab EmiratesEntidadIRAN
Islamic Republic Of Iran - China Shipping Lines · ChinaEntidadIRAN
Arquitectura Y Diseno En Balance, S.A. De C.V. · MexicoEntidadSDNTK
Jafiela Boutique, S.A. De C.V. · MexicoEntidadSDNTK
Ghavamin Bank · IranEntidadIRAN, IRAN-HR
Ayandeh Bank · IranEntidadIRAN-TRA
Limited Liability Company Southern Project · RussiaEntidadUKRAINE-EO13661, UKRAINE-EO13685
Wt Marine Pte Ltd · SingaporeEntidadDPRK
Wee Tiong (S) Pte Ltd · SingaporeEntidadDPRK
Bank Of Industry And Mine · IranEntidadIRAN, NPWMD, IFSR
Europaisch-Iranische Handelsbank Ag · GermanyEntidadIRAN, NPWMD, IFSR
First East Export Bank Plc · MalaysiaEntidadSDGT, IFSR
Mellat Bank Closed Joint-Stock Company · ArmeniaEntidadSDGT, IFSR
Persia International Bank Plc · United KingdomEntidadSDGT, IFSR
Bank Torgovoy Kapital Zao · BelarusEntidadIRAN, SDGT, NPWMD, IFSR
Bank Tejarat · IranEntidadIRAN, SDGT, NPWMD, IFSR
Jabber Ibn Hayan · IranEntidadIRAN
Agricultural, Medical, And Industrial Research Center · IranEntidadIRAN
Nuclear Science And Technology Research Institute · IranEntidadIRAN, NPWMD, IFSR
The Nuclear Reactors Fuel Company · IranEntidadIRAN
Novin Pars Mineral Exploration And Mining Engineering Company · IranEntidadIRAN
Nuclear Industry Exploration And Raw Materials Production Company · IranEntidadIRAN
Tamas Company · IranEntidadIRAN
Mesbah Energy Company · IranEntidadIRAN, NPWMD, IFSR
Atomic Fuel Development Engineering Company · IranEntidadIRAN
Novin Energy Company · IranEntidadIRAN
Iran-Venezuela Bi-National Bank · IranEntidadIRAN, SDGT, IFSR
Advanced Technologies Company Of Iran · IranEntidadIRAN, NPWMD, IFSR
Banco Internacional De Desarrollo, C.A. · VenezuelaEntidadSDGT, IFSR
Edbi Exchange Brokerage · IranEntidadSDGT, IFSR
Aeoi Basij Resistance Center · IranEntidadIRAN
Edbi Stock Brokerage · IranEntidadSDGT, IFSR
Power Plant Equipment Manufacturing Company · IranEntidadIRAN
Uranium Processing And Nuclear Fuel Company · IranEntidadIRAN