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 |
|---|---|---|
| Illumove Sa · Switzerland | Entidad | NPWMD, IRGC, IFSR |
| Sanat Danesh Rahpuyan Aflak Company Ltd · Iran | Entidad | NPWMD, IRGC, IFSR |
| Cheng Shipping And Trader Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Trident Infinity Limited · India | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tagabo Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Wavecrest Maritime Limited · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gessi Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Worthaliance Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Symi Shipping Limited · Liberia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shiny Sails Shipping Ltd · Seychelles | Entidad | IRAN-EO13846 |
| Brecalin Hong Kong Co Ltd · China | Entidad | IRAN-EO13846 |
| Kupa Lines Incorporated · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tefcas Marine Sdn. Bhd. · Malaysia | Entidad | SDGT |
| Noblefu Company Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kangen Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Blu Shipping M Sdn. Bhd. · Malaysia | Entidad | SDGT |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership · Yemen | Entidad | SDGT |
| Doxa Shipping Line INC · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Merkur Energy Port Services Sdn Bhd · Malaysia | Entidad | SDGT |
| Mohammed Ali Al Thawr Exchange · Yemen | Entidad | SDGT |
| Safwan Al-Dubai Company Of Shipping And Trade · Yemen | Entidad | SDGT |
| Lagosmarine Limited · Cyprus | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Passada Maritime Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Master Joint Co., Limited · China | Entidad | IRAN-EO13902 |
| Chonsurim Trading Corporation · Korea, North | Entidad | DPRK3 |
| Korea Osong Shipping Corporation · Korea, North | Entidad | DPRK3 |
| Grupo Vindende S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Atlantic Navigation Opc Private Limited · India | Entidad | IRAN-EO13846 |
| Galaxy Management Nv · Suriname | Entidad | IRAN-EO13846 |
| Journey Investment Company · Marshall Islands | Entidad | IRAN-EO13902 |
| Rose Shipping Limited · Liberia | Entidad | IRAN-EO13902 |
| Ghezel Hesar Prison · Iran | Entidad | CAATSA - IRAN |
| Liaoning China Trade Industry Co., Ltd. · China | Entidad | DPRK2 |
| Department 53 Of The Ministry Of The People'S Armed Forces · Korea, North | Entidad | DPRK2 |
| Joint Stock Company Ardal · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Berdsk Electromechanical Plant · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Seb · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Polyezny Element 5 · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Km Group · Russia | Entidad | RUSSIA-EO14024 |
| Hongkong Yaqing Shipping Co Limited · China | Entidad | RUSSIA-EO14024 |
| Sahinler Metal Makina Endustri Anonim Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Zhoushan Wison Offshore And Marine Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik · Russia | Entidad | RUSSIA-EO14024 |
| Armida Makina Ic Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Oke Precision Cutting Tools Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Promelektroservis · Russia | Entidad | RUSSIA-EO14024 |
| Glowy Premier Trend Sdn Bhd · Malaysia | Entidad | RUSSIA-EO14024 |
| Dalian Xinpenghai Electromechanical Equipment Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Armeks · Russia | Entidad | RUSSIA-EO14024 |
| Ace Bearings Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |