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
Fourth Ocean Gmbh & Co Kg · GermanyEntidadIRAN
First Ocean Gmbh & Co Kg · GermanyEntidadIRAN
First Ocean Administration Gmbh · GermanyEntidadIRAN
Nari Shipping And Chartering Gmbh & Co. Kg · GermanyEntidadIRAN
Ocean Capital Administration Gmbh · GermanyEntidadIRAN
Darya Capital Administration Gmbh · GermanyEntidadIRAN
Hafez Darya Arya Shipping Company · IranEntidadIRAN, IFCA
Khazar Sea Shipping Lines · IranEntidadIRAN, RUSSIA-EO14024
Safiran Payam Darya Shipping Company · IranEntidadIRAN, IFCA
Irano Misr Shipping Company · EgyptEntidadIRAN
Isim Sinin Limited · MaltaEntidadIRAN
Isim Atr Limited · MaltaEntidadIRAN
Isim Taj Mahal Limited · MaltaEntidadIRAN
Isi Maritime Limited · MaltaEntidadIRAN
Biis Maritime Limited · MaltaEntidadIRAN
Irano Hind Shipping Company Ltd · IranEntidadIRAN
Bank Sepah International Plc · United KingdomEntidadNPWMD, IFSR
Valfajr Shipping Company Pjs · IranEntidadIRAN
South Shipping Lines - Iran Line · IranEntidadIRAN, IFCA
Ministry Of State Security · UkraineEntidadCAATSA - RUSSIA
Persian Gulf Shipping Lines Ltd · CyprusEntidadIRAN
Shipping Computer Services Company · IranEntidadIRAN
Valor Y Principio De Dar, Asociacion Civil · MexicoEntidadGLOMAG
Islamic Republic Of Iran Shipping Lines Investment · IranEntidadIRAN
Irisl Maritime Training Institute · IranEntidadIRAN
Irisl Multimodal Transport Co. · IranEntidadIRAN
Irisl Europe Gmbh · GermanyEntidadIRAN
Gheshm Shipping Lines Marine And Engineering Services Co · IranEntidadIRAN
National Industries And Mining Development Company · IranEntidadSDGT, IFSR
Tose-E Melli Investment Company · IranEntidadSDGT, IFSR
Melli International Building & Industry Company · IranEntidadSDGT, IFSR
Cement Industry Investment And Development Company · IranEntidadSDGT, IFSR
Behshahr Industrial Development Corp. · IranEntidadSDGT, IFSR
Tose-E Melli Group Investment Company · IranEntidadSDGT, IFSR
Melli Bank Plc · United KingdomEntidadSDGT, IFSR
Mb Bank · RussiaEntidadSDGT, IFSR, RUSSIA-EO14024
Bank Kargoshaee · IranEntidadSDGT, IFSR
Arian Bank · AfghanistanEntidadSDGT, IFSR
Islamic Republic Of Iran Shipping Lines · IranEntidadIRAN, NPWMD, IFSR, IFCA
Iran Air · IranEntidadIRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Mriya Resort & Spa · UkraineEntidadUKRAINE-EO13685
Limited Liability Company Garant-Sv · UkraineEntidadUKRAINE-EO13685
Joint Stock Company Sanatorium Miskhor · UkraineEntidadUKRAINE-EO13685
Joint Stock Company Sanatorium Dyulber · UkraineEntidadUKRAINE-EO13685
Joint Stock Company Sanatorium Ay-Petri · UkraineEntidadUKRAINE-EO13685
Thaingui S.A.L. Offshore · LebanonEntidadSDGT
M. Marine S.A.L. Offshore · LebanonEntidadSDGT
Impulse S.A.R.L. · LebanonEntidadSDGT
Impulse International S.A.L. Offshore · LebanonEntidadSDGT
Lama Foods International Offshore S.A.L. · LebanonEntidadSDGT