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 |
|---|---|---|
| Arzo Altejara For Goods Wholesalers Co. L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Etihad Engineering And Marine Services Fzc · United Arab Emirates | Entidad | IRAN-EO13846 |
| Zhoushan Jinrun Petroleum Transfer Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Pasargad Arian Information And Communication Technology Company · Iran | Entidad | IRAN-EO13902 |
| Cyrus Offshore Bank · Iran | Entidad | IRAN-EO13902 |
| Changzhou Joemars Industrial Automation Co Ltd · China | Entidad | NPWMD, IFSR |
| Joemars Machinery And Electric Industrial Co Ltd · Taiwan | Entidad | NPWMD, IFSR |
| Mecatron Machinery Co Ltd · Taiwan | Entidad | NPWMD, IFSR |
| Clifton Trading Limited · China | Entidad | NPWMD, IFSR |
| Jr Alimentos Del Mar, S. De R.L. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Control Afzar Tabriz Co Ltd · Iran | Entidad | NPWMD, IFSR |
| Importaciones Y Nacional Marcerlab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Distribuidora De Productos Y Servicios Viand, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Favelab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Agrolaren, S.P.R. De R.L. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Pro, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Qui Lab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Kanti Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Ravi Lines INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Silver Tetra Marine Co. · Marshall Islands | Entidad | IRAN-EO13902 |
| Cober Fzco Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Marvise Smc Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Algae Ship Charter - Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Wanta Shipping L.L.C-Fz · United Arab Emirates | Entidad | IRAN-EO13902 |
| The Zulu Ships Management And Operation - Sole Proprietorship L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Draco Buren Shipping Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Oka Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Crios Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Westanker Denizcilik Ve Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13902 |
| Westanker Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Kylo Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Mahadev Maritime INC · Liberia | Entidad | IRAN-EO13902 |
| Bpt Shipping Co L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Backstreet Palm Corp · Seychelles | Entidad | IRAN-EO13902 |
| Meuse Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Progwin Shipping Sa · Switzerland | Entidad | IRAN-EO13902 |
| Fractal Marine Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Koban Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Armada Global Shipping Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Nest Wise Trading Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Nest Wise Trading S.R.L. · Romania | Entidad | IRAN-EO13902 |
| Oenergy Commodities Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Ocean Leonid Investments Singapore Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Ocean Leonid Investments Ag · Switzerland | Entidad | IRAN-EO13902 |
| Nest Wise Petroleum L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Ocean Leonid Investments Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Reel Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Nova Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Milavous Holding Limited · United Arab Emirates | Entidad | IRAN-EO13902 |
| Milavous Commodities Holding Limited · United Arab Emirates | Entidad | IRAN-EO13902 |