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
Rastin Khadamat Parsian Company · IranEntidadIRAN
Export Development Bank Of Iran · IranEntidadIRAN, SDGT, IFSR
Radiation Applications Development Company · IranEntidadIRAN
Nuclear Power Production And Development Company Of Iran · IranEntidadIRAN
Iran's Nuclear Power Plant Construction Management CompanyEntidadIRAN
Tose-E Donya Shahr Kohan Company · IranEntidadSDGT, IFSR
Tose-E Didar Iranian Holding Company · IranEntidadSDGT, IFSR
Tejarat Gostar Fardad · IranEntidadSDGT, IFSR
Royay-E Roz Kish Investment Company · IranEntidadSDGT, IFSR
Omran Va Maskan Abad Day Company · IranEntidadSDGT, IFSR
Omid Bonyan Day Insurance Services · IranEntidadSDGT, IFSR
Day Leasing Company · IranEntidadSDGT, IFSR
Pars Isotope Company · IranEntidadIRAN
Atomic Energy Organization Of Iran · IranEntidadIRAN, NPWMD, IFSR
Day Iranian Financial And Accounting Services Company · IranEntidadSDGT, IFSR
Day Bank Brokerage Company · IranEntidadSDGT, IFSR
Day E-Commerce · IranEntidadSDGT, IFSR
Day Exchange Company · IranEntidadSDGT, IFSR
Damavand Power Generation Company · IranEntidadSDGT, IFSR
Buali Investment Company · IranEntidadSDGT, IFSR
Atieh Sazan Day · IranEntidadSDGT, IFSR
Day Bank · IranEntidadIRAN, SDGT, IFSR
Post Bank Of Iran · IranEntidadIRAN, NPWMD, IFSR
Bank Sepah · IranEntidadIRAN, NPWMD, IFSR
Bank Melli Iran · IranEntidadIRAN, SDGT, IFSR
Future Bank B.S.C. · BahrainEntidadIRAN, SDGT, IFSR
Moallem Insurance Co. · IranEntidadIRAN
Marble Shipping Ltd · MaltaEntidadIRAN
Kerman Shipping Company Limited · MaltaEntidadIRAN
Bushehr Shipping Company Limited · MaltaEntidadIRAN
London Irinvest Ship Company · United KingdomEntidadIRAN
Irital Shipping Lines Company · ItalyEntidadIRAN
Faradaryay-E Nik-E Gheshm Investment · IranEntidadIRAN
Marine Information Technology Development Company · IranEntidadIRAN
Persia Hormoz Ship Repair Yard Company Pjs · IranEntidadIRAN
Rahbaran Omid Darya Ship Management Co. · IranEntidadIRAN
Mosakhar Darya Shipping Co · IranEntidadIRAN
Khaybar Company · IranEntidadIRAN
Kalan Kish Shipping Co · IranEntidadIRAN
Hoopad Darya Shipping Agency Services · IranEntidadIRAN
Maraner Holdings Limited · MaltaEntidadIRAN
Htts Hanseatic Trade Trust & Shipping Gmbh · GermanyEntidadIRAN
Fifteenth Ocean Gmbh & Co. Kg · GermanyEntidadIRAN
Fourteenth Ocean Gmbh & Co. Kg · GermanyEntidadIRAN
Twelfth Ocean Gmbh & Co. Kg · GermanyEntidadIRAN
Twelfth Ocean Administration Gmbh · GermanyEntidadIRAN
Eleventh Ocean Gmbh & Co. Kg · GermanyEntidadIRAN
Eleventh Ocean Administration Gmbh · GermanyEntidadIRAN
Ninth Ocean Gmbh & Co. Kg · GermanyEntidadIRAN
Eighth Ocean Gmbh & Co. Kg · GermanyEntidadIRAN