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 |
|---|---|---|
| Krape Myrtle Co Ltd · China | Entidad | VENEZUELA-EO13850 |
| New Ocean Trading Fze · United Arab Emirates | Entidad | SDGT |
| Alsaa Petroleum And Shipping Fzc · United Arab Emirates | Entidad | SDGT |
| Adeema Oil Fzc · United Arab Emirates | Entidad | SDGT |
| Al Sharafi Oil Companies Services · Yemen | Entidad | SDGT |
| Sama Airline · Yemen | Entidad | SDGT |
| Barash Aviation And Cargo Company Limited · Yemen | Entidad | SDGT |
| Al-Ridhwan Exchange And Transfer Company · Yemen | Entidad | SDGT |
| Rabya For Trading Fzc · Oman | Entidad | SDGT |
| Wadi Kabir Co. For Logistics Services · Yemen | Entidad | SDGT |
| Pardisan Rezvan Shargh International Private Joint Stock Company · Iran | Entidad | NPWMD, IFSR |
| Kavoshgaran Asman Moj Ghadir Company · Iran | Entidad | NPWMD, IFSR |
| Fanavari Electro Moj Mobin Company · Iran | Entidad | NPWMD, IFSR |
| Empresa Aeronautica Nacional Sa · Venezuela | Entidad | IRAN-CON-ARMS-EO |
| Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Arya Global Gida Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Qatrat Alnada Almasi Ship Management L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| High Seas Petroleum LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Altis Tekstil Makina Ticaret Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| S M A Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| J M A Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Aleah Shipping INC · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Rukbat Marine Services Co · India | Entidad | IRAN-EO13902 |
| Hemera Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Sinostar Marine Group Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Darya Shipping Private Limited · India | Entidad | IRAN-EO13902 |
| Arihant Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Phoenix Ship Management Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Full Happy Limited · Marshall Islands | Entidad | VENEZUELA-EO13850 |
| Sino Marine Services Limited · United Kingdom | Entidad | VENEZUELA-EO13850 |
| Ready Great Limited · Marshall Islands | Entidad | VENEZUELA-EO13850 |
| Poweroy Investment Limited · Virgin Islands, British | Entidad | VENEZUELA-EO13850 |
| Golden Gate Ship Management · India | Entidad | IRAN-EO13902 |
| M K A Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Red Sea Ship Management LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Maruti Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Agape Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Kurdos Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Concord Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Adonis Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Everest Sea Navigation Sa · Liberia | Entidad | IRAN-EO13902 |
| Comercializadora San Bendito S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Maine Global Corp S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Talent Bridge, S.A. · Panama | Entidad | SUDAN-EO14098 |
| International Services Agency S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Egyptian Muslim Brotherhood · Egypt | Entidad | SDGT |
| Jordanian Muslim Brotherhood · Jordan | Entidad | SDGT |
| Kovay Gardens · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Revolutionary Class Self-Defense · Greece | Entidad | FTO, SDGT |
| Informal Anarchist Federation/International Revolutionary Front · Italy | Entidad | FTO, SDGT |