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 |
|---|---|---|
| Tejas | Barco | IRAN-EO13902 |
| Romy Lines Incorporated · Saint Kitts and Nevis | Entidad | IRAN-EO13902 |
| Gala Rose | Barco | IRAN-EO13902 |
| Dakush | Barco | IRAN-EO13902 |
| Mekong Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Global Fortune Shipping Limited · United Kingdom | Entidad | IRAN-EO13902 |
| Vaslati | Barco | IRAN-EO13902 |
| Splendid Lexy Trading Company Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Feadship | Barco | IRAN-EO13902 |
| Ow Maritime Incorporated · Liberia | Entidad | IRAN-EO13902 |
| Mozart Maritime INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Great Sail Shipping Limited · China | Entidad | IRAN-EO13902 |
| Materium Group Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Sparkling Courage Limited · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Alieen Goods Wholesalers LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Bold Trading Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Vigorous Trading Limited · China | Entidad | IRAN-EO13902 |
| Starshine Petrochemical Corporation Limited · China | Entidad | IRAN-EO13902 |
| Ningbo Jiarui Trading Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Cheng Pan Co., Limited · China | Entidad | IRAN-EO13902 |
| Bestfortuna Company Limited · China | Entidad | IRAN-EO13902 |
| Fanich, Mohamed Abdel-Mottaleb · Lebanon | Persona | SDGT |
| Maleki, Mohammadmahdi · Belarus | Persona | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Tolibov, Mohammed Ali · Belarus | Persona | NPWMD, IFSR |
| Lastres Morera, Ania Guillermina · Cuba | Persona | CUBA-EO14404 |
| The Earth Eye Co · China | Entidad | IRAN-CON-ARMS-EO |
| Mustad Limited · China | Entidad | NPWMD, IFSR |
| Yushita Shanghai International Trade Co Limited · China | Entidad | NPWMD, IFSR |
| Elite Energy Fzco · United Arab Emirates | Entidad | NPWMD, IFSR |
| Ae International Trade Co Limited · China | Entidad | NPWMD, IFSR |
| Armory Alliance LLC · Belarus | Entidad | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Hk Hesin Industry Co Limited · China | Entidad | NPWMD, IFSR |
| Sheibani, Mohammad Reza Raouf · Lebanon | Persona | IRAN, SDGT, IRGC, IFSR |
| Meentropy Technology Hangzhou Co Ltd · China | Entidad | IRAN-CON-ARMS-EO |
| Universal Fortune Trading LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Blanca Goods Wholesaler LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Atic Energy Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Max Honor International Trade Co., Limited · China | Entidad | SDGT, IFSR |
| Hong Kong Sanmu Limited · China | Entidad | SDGT, IFSR |
| Jiandi Hk Limited · China | Entidad | SDGT, IFSR |
| Zeus Logistics Group · Oman | Entidad | SDGT, IFSR |
| Ocean Allianz Shipping LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Hong Kong Blue Ocean Limited · China | Entidad | SDGT, IFSR |
| Ghehi, Mohammadreza Ashrafi · Iran | Persona | SDGT, IRGC, IFSR |
| Salami, Samad Fathi · Iran | Persona | SDGT, IRGC, IFSR |
| Zadeh, Ahmad Mohammadi · Iran | Persona | SDGT, IRGC, IFSR |
| Tyke Sal · Lebanon | Entidad | SDGT |
| Globe International Spc · Oman | Entidad | SDGT |
| Al Shafa Administrative Services Limited · Iraq | Entidad | SDGT |
| Costanteen, Wael · Iraq | Persona | SDGT |