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 |
|---|---|---|
| Emti Fiber Textile Import Export Trade Limited Company · Turkey | Entidad | NPWMD, IFSR |
| Sepehr Kaveh Kish International Trading Company · Iran | Entidad | SDGT, IFSR |
| Roknifard, Mostafa · Iran | Persona | NPWMD, IFSR |
| Roknifard, Hamidreza · Iran | Persona | NPWMD, IFSR |
| Khalili, Danial · Iran | Persona | NPWMD, IFSR |
| Vahidi, Mohammad · United Arab Emirates | Persona | NPWMD, IFSR |
| Balkhkanlu, Kamal Sabah · Iran | Persona | NPWMD, IFSR |
| Gonzalez, Juan Carlos · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Garcia Batte, Omar Fernando · Colombia | Persona | SUDAN-EO14098 |
| Global Qowa Al Basheria S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Garcia Batte, Jose Oscar · Colombia | Persona | SUDAN-EO14098 |
| Quijano Torres, Jose Libardo · Colombia | Persona | SUDAN-EO14098 |
| Fenix Human Resources S.A.S. · Colombia | Entidad | SUDAN-EO14098 |
| Quimica Soluciones Y Logistica Integral Bajio, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Comercializadora Grupo Carhern S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Desarrollos Cartok S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| J And C Import · Guatemala | Entidad | ILLICIT-DRUGS-EO14059 |
| Agrat Chemicals And Pharmaceuticals · India | Entidad | ILLICIT-DRUGS-EO14059 |
| Sr Chemicals And Pharmaceuticals · India | Entidad | ILLICIT-DRUGS-EO14059 |
| Botanica 2000 · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Reynoso Jimenez, Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Felix Heras, Ramiro Baltazar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Acosta Hernandez, Regulo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Carrillo Torres, Karina Guadalupe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Barrientos Camaz, Jaime Augusto · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Rugerio Arriaga, Maria Viridiana · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Modi, Yuktakumari Ashishkumar · India | Persona | ILLICIT-DRUGS-EO14059 |
| Sutaria, Satishkumar Hareshbhai · India | Persona | ILLICIT-DRUGS-EO14059 |
| Ortega Murillo, Daniel Edmundo · Nicaragua | Persona | NICARAGUA |
| Al Ghafur, Seyyed Mehdi Mohammed · Iran | Persona | IRAN-EO13902 |
| Ortega Murillo, Maurice Facundo · Nicaragua | Persona | NICARAGUA |
| Matus Buitrago, Anibal Vladimir · Nicaragua | Persona | NICARAGUA |
| Matus Tamariz, Lester · Nicaragua | Persona | NICARAGUA |
| Heng Feng Cambodia Bank Plc · Cambodia | Entidad | CYBER4 |
| Fung Yuet Resort Hotel Co Ltd · Cambodia | Entidad | CYBER4 |
| Heng Feng Group Co Ltd · Cambodia | Entidad | CYBER4 |
| Xiong Wei Real Estate Development Co Ltd · Cambodia | Entidad | CYBER4 |
| Xiong Wei Investment Co Ltd · Cambodia | Entidad | CYBER4 |
| Xihu Resort Hotel Co Ltd · Cambodia | Entidad | CYBER4 |
| Ssdd Construction Material Co Ltd · Cambodia | Entidad | CYBER4 |
| Huan Hai Bo Lai International Investment Co Ltd · Cambodia | Entidad | CYBER4 |
| Luo, Hong · Cambodia | Persona | CYBER4 |
| Brilliancy Sihanoukville Investment And Development Co Ltd · Cambodia | Entidad | CYBER4 |
| Central Logistica De Servicios · Guatemala | Entidad | ILLICIT-DRUGS-EO14059 |
| Reyma Global Trading Sa De Cv · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| E-Ram Group LLC · United States | Entidad | ILLICIT-DRUGS-EO14059 |
| Cargo Global 3ps, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Enlace Forwarding Mexico, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Y Enlace Ram S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Aduaeasy S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |