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 |
|---|---|---|
| Kim, Kyong Ju · Russia | Persona | DPRK3 |
| First Financial And Technical Development Center · Korea, North | Entidad | DPRK3 |
| Whales Pearl | Barco | IRAN-EO13902 |
| Whales Diamond | Barco | IRAN-EO13902 |
| Exflame | Barco | IRAN-EO13902 |
| Shenzhen | Barco | IRAN-EO13902 |
| Noble Sea | Barco | IRAN-EO13902 |
| Brich Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Northport Navigation INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Science Ru Trading Co Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Ava 6 | Barco | IRAN-EO13902 |
| Zixuan | Barco | IRAN-EO13902 |
| Gas Marakua | Barco | IRAN-EO13902 |
| Mackerel | Barco | IRAN-EO13902 |
| Standwill Shipping Limited · China | Entidad | IRAN-EO13902 |
| Goddess Shipping Corp. · Marshall Islands | Entidad | IRAN-EO13902 |
| Makarua Shipping Ltd · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Betta Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Sogl | Barco | IRAN-EO13902 |
| Gravion Maritime Co. · Marshall Islands | Entidad | IRAN-EO13902 |
| Nostalgia Co., Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Tina 5 | Barco | IRAN-EO13902 |
| Amigoz Singapore Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Whales Shipping Line LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Niroo Motor Damavand Company · Iran | Entidad | IRAN-EO13902 |
| Niroo Motor Shiraz Industrial And Manufacturing Company · Iran | Entidad | IRAN-EO13902 |
| Tanex Global Trading Hong Kong Limited · China | Entidad | IRAN-EO13902 |
| Hessenberg Co., Limited · China | Entidad | IRAN-EO13902 |
| Troy Trading Arac Parcalari Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13902 |
| Pt Golden Motorcycle International · Indonesia | Entidad | IRAN-EO13902 |
| East Concord Development Limited · China | Entidad | IRAN-EO13902 |
| Meizi Co., Limited · China | Entidad | IRAN-EO13902 |
| Bonasol Group Co., Limited · China | Entidad | IRAN-EO13902 |
| Hepco Shanghai Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Heavy Equipment Production Company · Iran | Entidad | IRAN-EO13902 |
| Integrated Auto Parts LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dominion Trading Group Limited · China | Entidad | IRAN-EO13902 |
| Kgt Trading Limited · China | Entidad | IRAN-EO13902 |
| Traco International Fze · United Arab Emirates | Entidad | IRAN-EO13871 |
| Hamedani, Mehnoosh Poursaraf · China | Persona | IRAN-EO13871 |
| Tech-Trade International Impex Gmbh · Germany | Entidad | IRAN-EO13871 |
| Fidar Foolad Radman · Iran | Entidad | IRAN-EO13871 |
| Silver Line Metal Trading LLC · United Arab Emirates | Entidad | IRAN-EO13871 |
| M And R Steel Co., Ltd. · China | Entidad | IRAN-EO13871 |
| Shanghai Ruimi Import And Export Trade Co., Ltd. · China | Entidad | IRAN-EO13871 |
| Keshvardoust, Ramin · China | Persona | IRAN-EO13871 |
| Saipa Iranian Automobile Manufacturing Company · Iran | Entidad | IRAN-EO13902 |
| Sherkat-E Rah Ahan-E Khamle-O-Naghle · Iran | Entidad | IRAN-EO13902 |
| Raja Passenger Trains Company · Iran | Entidad | IRAN-EO13902 |
| Islamic Republic Of Iran Railway Company · Iran | Entidad | IRAN-EO13902 |