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 |
|---|---|---|
| Futech Co Ltd · China | Entidad | NPWMD, IFSR |
| Edisa Dis Ticaret Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Shenzhen Xinxin Shipping Co Ltd · China | Entidad | NPWMD, IFSR |
| V-Shipping Pte Ltd · Singapore | Entidad | NPWMD, IFSR |
| Athena Shipping Co Ltd · China | Entidad | NPWMD, IFSR |
| Unico Shipping Co Ltd · China | Entidad | NPWMD, IFSR |
| Egir Shipping Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Fotis Lines Incorporated · Marshall Islands | Entidad | IRAN-EO13902 |
| Kata'Ib Al-Imam Ali · Iraq | Entidad | FTO, SDGT |
| Shandong Jincheng Petrochemical Group Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Themis Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Trans Arctic Global Marine Services Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Ace Petrochem Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Moderate General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Golden Pen General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| J.S Serenity Trading Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Wide Vision General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Kimia Sadr Pasargad Company · Iran | Entidad | IRAN-EO13902 |
| Zarrin Tehran Investment Company · Iran | Entidad | IRAN-EO13902 |
| Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Mansour Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Yiminai Autoparts Trading Limited · China | Entidad | IRAN-EO13902 |
| Xia Trading Limited · China | Entidad | IRAN-EO13902 |
| Saledige Trading Limited · China | Entidad | IRAN-EO13902 |
| Questano Hk Limited · China | Entidad | IRAN-EO13902 |
| Profu Company Limited · China | Entidad | IRAN-EO13902 |
| Prettyandy Trading Limited · China | Entidad | IRAN-EO13902 |
| Plzcome Limited · China | Entidad | IRAN-EO13902 |
| Marlena Trading Limited · China | Entidad | IRAN-EO13902 |
| Magical Eagle Limited · China | Entidad | IRAN-EO13902 |
| Lastsix Trading Limited · China | Entidad | IRAN-EO13902 |
| Konosag Trading Limited · China | Entidad | IRAN-EO13902 |
| Kinlere Trading Limited · China | Entidad | IRAN-EO13902 |
| Hero Companion Limited · China | Entidad | IRAN-EO13902 |
| Gutown Trade Limited · China | Entidad | IRAN-EO13902 |
| Fitage Limited · China | Entidad | IRAN-EO13902 |
| Chunling Hk Limited · China | Entidad | IRAN-EO13902 |
| Nasser Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Bstshesh Hk Limited · China | Entidad | IRAN-EO13902 |
| Sairan Information Exchange Space Security Industries Company · Iran | Entidad | SDGT, IFSR |
| Green Light Computer Co LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Al Kawther Neon LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Sorena Hushmand Samaneh Company · Iran | Entidad | SDGT, IFSR |
| Winso Trading Limited · China | Entidad | SDGT, IFSR |
| Continental Sinoil Group Limited · China | Entidad | SDGT, IFSR |
| Oriental Apple Company Pte Ltd · Singapore | Entidad | SDGT, IFSR |
| South Sea Energy Limited · China | Entidad | SDGT, IFSR |
| Metaone Trading Limited · China | Entidad | SDGT, IFSR |
| Qingdao Linkrich International Shipping Agency Co., Ltd · China | Entidad | SDGT, IFSR |
| Huangdao Inspection And Certification Co., Ltd · China | Entidad | SDGT, IFSR |