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 |
|---|---|---|
| Markan White Trading Crude Oil Abroad Co. L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Crimson Blue Trading Co., Limited · China | Entidad | IRAN-EO13846 |
| Aix Company Limited · China | Entidad | IRAN-EO13846 |
| Gale | Barco | IRAN-EO13902 |
| Vita I | Barco | IRAN-EO13902 |
| Sullana | Barco | IRAN-EO13902 |
| Sona | Barco | IRAN-EO13902 |
| Siren II | Barco | IRAN-EO13902 |
| Abgo Trading Limited · China | Entidad | IRAN-EO13902 |
| Sinoper Shipping Co · United Arab Emirates | Entidad | IRAN-EO13902 |
| Gas Zeina | Barco | IRAN-EO13902 |
| Shrestha, Soniya · India | Persona | IRAN-EO13902 |
| Nepta | Barco | IRAN-EO13902 |
| Raja, Iyappan · India | Persona | IRAN-EO13902 |
| Sapphire Gas | Barco | IRAN-EO13902 |
| Pula, Varun · India | Persona | IRAN-EO13902 |
| Sullana INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Pamir | Barco | IRAN-EO13902 |
| Titan Seaways Ltd · Liberia | Entidad | IRAN-EO13902 |
| Vega Star Ship Management Private Limited · India | Entidad | IRAN-EO13902 |
| Evie Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Bertha Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Skiathos Maritime And Trading Sa · Panama | Entidad | IRAN-EO13902 |
| Blue Ocean Marine Company Limited · China | Entidad | IRAN-EO13902 |
| Gas Vision | Barco | IRAN-EO13902 |
| Gas Leader | Barco | IRAN-EO13902 |
| Sea Hermes | Barco | IRAN-EO13902 |
| Ada | Barco | IRAN-EO13902 |
| Gas Marta | Barco | IRAN-EO13902 |
| S E A Ship Management LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Tulip | Barco | IRAN-EO13902 |
| Sea Opera | Barco | IRAN-EO13902 |
| Chen, Xiuling · Singapore | Persona | TCO |
| Purdue Stellar | Barco | IRAN-EO13902 |
| Lei, Bo · China | Persona | TCO |
| Pioneer 92 | Barco | IRAN-EO13902 |
| Juliet Trading Limited · China | Entidad | IRAN-EO13902 |
| Madestar | Barco | IRAN-EO13902 |
| Yu Hong De Company Limited · China | Entidad | IRAN-EO13902 |
| Ghadir Zare Zaghalchi, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Voy | Barco | IRAN-EO13902 |
| Aps 9 | Barco | IRAN-EO13902 |
| Sterling Capital Management Pte. Ltd. · Singapore | Entidad | TCO |
| Prince Seashore No. 1 Co. Ltd. · Cambodia | Entidad | TCO |
| Prince Huan Yu Cambodia Geological Survey Design Co. Ltd. · Cambodia | Entidad | TCO |
| Prince Huan Yu Architectural Decoration Engineering Cambodia Co. Ltd. · Cambodia | Entidad | TCO |
| Prince Holding Plc. · Cambodia | Entidad | TCO |
| Great Times Shipping Limited · China | Entidad | IRAN-EO13902 |
| Logos Marine Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Neowave Management Co., Ltd · China | Entidad | IRAN-EO13902 |