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 |
|---|---|---|
| Karimi, Leila · Iran | Persona | SDGT, IFSR |
| Derakhshan, Vahid · United Arab Emirates | Persona | SDGT, IFSR |
| Powell International Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Powell Raw Materials Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Minato Commercial Brokers · United Arab Emirates | Entidad | SDGT, IFSR |
| Minato Goods Wholesalers · United Arab Emirates | Entidad | SDGT, IFSR |
| Unique Station Trading · United Arab Emirates | Entidad | SDGT, IFSR |
| Paul Ad Sons Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Oriental Charm Holdings Investment Limited · Cambodia | Entidad | TCO |
| Noble Title Limited · Cambodia | Entidad | TCO |
| Jumbo High Limited · Cambodia | Entidad | TCO |
| Harmonic State Limited · Cambodia | Entidad | TCO |
| Golden Ascend Hk Limited · China | Entidad | TCO |
| Golden Ascend International Limited · Cambodia | Entidad | TCO |
| Giant Victory Holdings Limited · Cambodia | Entidad | TCO |
| Fulam Investment Limited · Cambodia | Entidad | TCO |
| Even Sincerity Limited · Cambodia | Entidad | TCO |
| Delightful Thrive Limited · Cambodia | Entidad | TCO |
| Auspicious Tycoon Limited · Cambodia | Entidad | TCO |
| Southern Heritage Limited · Cambodia | Entidad | TCO |
| Lei, Guojian · China | Persona | NPWMD, IFSR |
| Hu, Yunlu · China | Persona | NPWMD, IFSR |
| Dehghan Farsi, Mohamadreza · Iran | Persona | NPWMD, IFSR |
| Heidari, Gholamhasan · Iran | Persona | NPWMD, IFSR |
| Hangzhou Jiepei Information Technology Co Ltd · China | Entidad | NPWMD, IFSR |
| Alpa Investment L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Rayming Technology · China | Entidad | NPWMD, IFSR |
| Alpa Trading - Fzco · United Arab Emirates | Entidad | SDGT, IFSR |
| Oo, Aung Ko Ko · Burma | Persona | DPRK, BURMA-EO14014 |
| Alpa Hong Kong Limited · China | Entidad | SDGT, IFSR |
| Minato Investment L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Kim, Yong Ju · China | Persona | DPRK2 |
| Alliance First Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Everest Investment L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Ks International Traders · India | Entidad | ILLICIT-DRUGS-EO14059 |
| Sayyed, Sadiq Abbas Habib · India | Persona | ILLICIT-DRUGS-EO14059 |
| Shaikh, Khizar Mohammad Iqbal · India | Persona | ILLICIT-DRUGS-EO14059 |
| Uiy INC · China | Entidad | NPWMD, IFSR |
| Rocket Pcb Solution Ltd · China | Entidad | NPWMD, IFSR |
| Khazra Communications Technology Solutions · Iran | Entidad | NPWMD, IFSR |
| Nam, Chol Ung · China | Persona | DPRK |
| Al-Baraa Bin Malik Brigade · Sudan | Entidad | FTO, SDGT, SUDAN-EO14098 |
| Fediel, Gebreil Ibrahim Mohamed · Sudan | Persona | SUDAN-EO14098 |
| Barrio 18 · El Salvador | Entidad | FTO, SDGT |
| Palestinian Centre For Human Rights · Region: Gaza | Entidad | ICC-EO14203 |
| Al Mezan Center For Human Rights · Region: Gaza | Entidad | ICC-EO14203 |
| Al Haq - Law In The Service Of Mankind · Region: West Bank | Entidad | ICC-EO14203 |
| Hebei Senning Automated Equipment Co Ltd · China | Entidad | NPWMD, IFSR |
| Cai, Deshan · China | Persona | NPWMD, IFSR |
| Micro Device Co Limited · China | Entidad | NPWMD, IFSR |