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 |
|---|---|---|
| Felicita | Barco | IRAN-EO13902 |
| North Star | Barco | IRAN-EO13902 |
| Ocean Koi | Barco | IRAN-EO13902 |
| Goldwave Maritime Services INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Ithaki Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Kaito Navigation Sa · Liberia | Entidad | IRAN-EO13902 |
| Nyr Shipping Co. · Marshall Islands | Entidad | IRAN-EO13902 |
| Gas Fate | Barco | IRAN-EO13902 |
| Alaa | Barco | IRAN-EO13902 |
| Danuta I | Barco | IRAN-EO13902 |
| Remiz | Barco | IRAN-EO13902 |
| Hoot | Barco | IRAN-EO13902 |
| Vast Marine INC · Liberia | Entidad | IRAN-EO13902 |
| Mistral Fleet Co Ltd · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Ocean Kudos Shipping Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Poros Maritime Ventures S.A. · Panama | Entidad | IRAN-EO13902 |
| Ateela 2 | Barco | IRAN-EO13902 |
| Ateela 1 | Barco | IRAN-EO13902 |
| Behengam Tadbir Qeshm Shipping And Maritime Services Company · Iran | Entidad | IRAN-EO13902 |
| Advance Security Solutions · United Arab Emirates | Entidad | CAATSA - RUSSIA, CYBER4 |
| Kucherov, Oleg Vyacheslavovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Mamashoyev, Azizjon Makhmudovich · Uzbekistan | Persona | CAATSA - RUSSIA, CYBER4 |
| Vasanovich, Marina Evgenyevna · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Special Technology Services LLC Fz · United Arab Emirates | Entidad | CAATSA - RUSSIA, CYBER4, PAIPA |
| Matrix LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4, PAIPA |
| Zelenyuk, Sergey Sergeyevich · Russia | Persona | CAATSA - RUSSIA, CYBER4, PAIPA |
| Nobitex · Iran | Entidad | IRAN, SDGT, IRAN-EO13902 |
| Rivas Nunez, Juan Gabriel · Venezuela | Persona | SDGT, TCO |
| Ogui Fletes · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Cucumber Sweet Waves Ltd · United Kingdom | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Soma Transporte Y Servicios, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Rk Real King, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Oj Living Trust, S.A.P.I. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Centro Cambiario La Peseta, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Mostafa Roknifard Prime Choice General Trading LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Adak Pargas Pars Trading Company · Iran | Entidad | NPWMD, IFSR |
| Cauveri | Barco | IRAN-EO13902 |
| Hapuka Marine Ltd. · Marshall Islands | Entidad | IRAN-EO13902 |
| Aura | Barco | IRAN-EO13902 |
| Aura Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Horae | Barco | IRAN-EO13902 |
| Versa | Barco | IRAN-EO13902 |
| Anaya | Barco | IRAN-EO13902 |
| Daphne V | Barco | IRAN-EO13902 |
| Silvar | Barco | IRAN-EO13902 |
| Jood Sarl · Lebanon | Entidad | SDGT |
| Maged, Mohamed Nayef · Lebanon | Persona | SDGT |
| Brilliance | Barco | SDGT |
| Lara | Barco | SDGT |
| Brilliance Maritime Ventures S.A. · Panama | Entidad | SDGT |