Lista OFAC (lista Clinton): consulta de sancionados

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.

ProveedorTipoProgramas de sanciones
Melli Sakhteman Company · IranEntidadIRAN-EO13876
Day Company · IranEntidadIRAN-EO13876
Raman Company · IranEntidadIRAN-EO13876
Taloon Company · IranEntidadIRAN-EO13876
North Drilling Company · IranEntidadIRAN-EO13876
Pars Sarralle Company · IranEntidadIRAN-EO13876
Pars Energy-Gostar Drilling And Exploration · IranEntidadIRAN-EO13876
Pishro Iran Financial And Investment Company · IranEntidadIRAN-EO13876
Paya Saman Pars · IranEntidadIRAN-EO13876
Coal Tar Refining Company · IranEntidadIRAN-EO13876
Payandan Company · IranEntidadIRAN-EO13876
Parsian Tourism And Recreational Centers Company · IranEntidadIRAN-EO13876
Sina Rail Pars Company · IranEntidadIRAN-EO13876
Pishgaman Horizon Development Iranian Business Trading Company · IranEntidadIRAN-EO13876
Hejab Textile Company · IranEntidadIRAN-EO13876
Bonyad Eastern Railway Company · IranEntidadIRAN-EO13876
Somic Engineering And Management Co · IranEntidadIRAN-EO13876
Bosco GilanBarcoIRAN-EO13876
Aliaf Company · IranEntidadIRAN-EO13876
Selkbaf Co · IranEntidadIRAN-EO13876
Pars Tile Company · IranEntidadIRAN-EO13876
Bonyad Shipping Agencies Company · IranEntidadIRAN-EO13876
International Trade And Industrial Technology Itritec Gmbh · GermanyEntidadIRAN-EO13876
Sina Currency Exchange Company · IranEntidadIRAN-EO13876
Sina Tile And Ceramic Industries Company · IranEntidadIRAN-EO13876
Omran Va Maskan Iran Company · IranEntidadIRAN-EO13876
Kaveh Khozestan Aluminum Company · IranEntidadIRAN-EO13876
North Wood Industry Company · IranEntidadIRAN-EO13876
Tehran International Transport Co · IranEntidadIRAN-EO13876
Behran Oil Co. · IranEntidadIRAN-EO13876
Iran Tire Manufacturing Company · IranEntidadIRAN-EO13876
Sina Port And Marine Services Development Company · IranEntidadIRAN-EO13876
Tehran Cement Company · IranEntidadIRAN-EO13876
Damavand Mining · IranEntidadIRAN-EO13876
Sina Financial And Investment Holding Company · IranEntidadIRAN-EO13876
Shisheh Va Gas Industries Group · IranEntidadIRAN-EO13876
Atabak, Seyyed Mohammad · IranPersonaIRAN-EO13876
Peyvand Tejarat Atieh Iranian Company · IranEntidadIRAN-EO13876
Oji, Javad · IranPersonaIRAN-EO13876
Kaveh Pars Mining Industries Development Company · IranEntidadIRAN-EO13876
Rah Negar Pars Middle East Company · IranEntidadIRAN-EO13876
Sanati Doodeh Fam Co. · IranEntidadIRAN-EO13876
Imani, Seyyed Zia · IranPersonaIRAN-EO13876
Alikhani, Mohsen · IranPersonaIRAN-EO13876
Eskandari, Mohammad · IranPersonaIRAN-EO13876
Sina Paya Sanat Development Co. · IranEntidadIRAN-EO13876
Sina Energy Development Company · IranEntidadIRAN-EO13876
Mokhtari, Khosro · IranPersonaIRAN-EO13876
Ghana'At, Javad · IranPersonaIRAN-EO13876
Iran Electronic Development Company · IranEntidadIRAN-EO13876