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 |
|---|---|---|
| Al 'Ahd Company For Trade And Investment · Syria | Entidad | SDGT |
| Globe Technology Providers Sarl · Lebanon | Entidad | SDGT |
| Li, Genping · China | Persona | NPWMD, IFSR |
| Hitex Insulation Ningbo Company Limited · China | Entidad | NPWMD, IFSR |
| Maksus, Ahmed Khudair Maksus · Iraq | Persona | SDGT |
| Al Shuwaili, Mohammed Issa Kadhim · Iraq | Persona | SDGT |
| Al-Bahadly, Ali Maarij · Iraq | Persona | IRAN-EO13902 |
| Iraq International Energy For The Import And Sale For Petroleum Products Limited · Iraq | Entidad | SDGT |
| Gulf Energy For General Transport And Marine Services And Real Estate Consultancy LLC · Iraq | Entidad | SDGT |
| Gulf General Contracting Limited · Iraq | Entidad | SDGT |
| Gulf Energy Oil Services Limited · Iraq | Entidad | SDGT |
| Al-Behadili, Mustafa Hashim Lazim · Iraq | Persona | SDGT |
| Architectonic Corp Limited · China | Entidad | IRAN-EO13902 |
| Bab Al Khandaq Trading Company LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Wigan Trading LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Al Sahra Trade Petro Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dai, An · Cambodia | Persona | TCO |
| Luo, Brendon · Singapore | Persona | TCO |
| Qiu, Weiren · United Kingdom | Persona | TCO |
| Deccan Star Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Zoella Trading Limited · China | Entidad | IRAN-EO13902 |
| Verdita Trading Limited · China | Entidad | IRAN-EO13902 |
| Teroda International Limited · China | Entidad | IRAN-EO13902 |
| Of Transportes · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Sisu Prime Limited · China | Entidad | IRAN-EO13902 |
| Sinobos Limited · China | Entidad | IRAN-EO13902 |
| Lightborn Goods Trading Limited · China | Entidad | IRAN-EO13902 |
| Central Park Limited · China | Entidad | IRAN-EO13902 |
| Blinche Trading Limited · China | Entidad | IRAN-EO13902 |
| Atlas International Trading Limited · China | Entidad | IRAN-EO13902 |
| Mullingar Trading Company Limited · China | Entidad | IRAN-EO13902 |
| Kabila, Joseph Kabange · Congo, Democratic Republic of the | Persona | DRCONGO |
| Rezaei, Masoud Mohammad · Iran | Persona | IRAN-EO13902 |
| Rezaei, Hossein Mohammad · United Arab Emirates | Persona | IRAN-EO13902 |
| Pirouzan, Pedram · United Arab Emirates | Persona | IRAN-EO13902 |
| Pedram Pirouzan And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Tahayyori, Ehsan · Iran | Persona | IRAN-EO13902 |
| Tahayyori And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Ghasemi Rad, Nasser · Iran | Persona | IRAN-EO13902 |
| Nasser Ghasemi Rad And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Ports Engineering Company Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Onboard Ship Management Limited · China | Entidad | IRAN-EO13846 |
| New Fusion | Barco | IRAN-EO13846 |
| Thriving Times International Co Ltd · United Kingdom | Entidad | IRAN-EO13846 |
| Li, Xinchun · China | Persona | IRAN-EO13846 |
| Qingdao Haiye Oil Terminal Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Ruiz Villagomez, J. Refugio · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ahavat Logistics Solution, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Jomadi Logistics And Cargo, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Chone Killers · Ecuador | Entidad | FTO, SDGT |