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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.

TodosEntidadPersonaBarcoAvión
ProveedorTipoProgramas de sanciones
Grupo Jrcp, S. De R.L. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Cartel De Los Soles · VenezuelaEntidadFTO, SDGT
Sajjadi, Seyyed Mahmoud Reza · IranPersonaIRAN-EO13902
Shafipour, Mohammad · IranPersonaIRAN-EO13902
Birang, Ali Morteza · IranPersonaIRAN-EO13902
Pasargad Electronic Payment Services Company · IranEntidadIRAN-EO13902
Arman Kish Data Communications And Information Technology Company · IranEntidadIRAN-EO13902
Arian Pasargad Communications And Information Technology Ecosystem Development Company · IranEntidadIRAN-EO13902
Arian Pasargad Communications And Information Technology Infrastructure Company · IranEntidadIRAN-EO13902
Sherkat-E Barid Fanavar Arian · IranEntidadIRAN-EO13902
Rashid Samaneh Electronic Processing Company · IranEntidadIRAN-EO13902
Arvand Arian Pasargad Communications And Information Technology Payment Company · IranEntidadIRAN-EO13902
Qeshm Arian Datis Software Company · IranEntidadIRAN-EO13902
Pt. Oriental Commerce Garden · IndonesiaEntidadIRAN-EO13846
Persistent Petrochem Private Limited · IndiaEntidadIRAN-EO13846
Bab Al Barsha Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Global Industrial Chemicals Limited · IndiaEntidadIRAN-EO13846
Jupiter Dye Chem Private Limited · IndiaEntidadIRAN-EO13846
Ramniklal S Gosalia And Company · IndiaEntidadIRAN-EO13846
Faradanesh Technical Inspection Services Company · IranEntidadIRAN-EO13846
Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi · TurkeyEntidadIRAN-EO13846
Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadIRAN-EO13846
Alchemical Solutions Private Limited · IndiaEntidadIRAN-EO13846
Kanchan Polymers · IndiaEntidadIRAN-EO13846
Tanais Way General Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Triolin Trade Fzco · United Arab EmiratesEntidadIRAN-EO13846
Fiva Plastik Anonim Sirketi · TurkeyEntidadIRAN-EO13846
Tonda SourceBarcoIRAN-EO13846
Peace Worth Shipping Co., Limited · ChinaEntidadIRAN-EO13846
Avani Lines INC · Marshall IslandsEntidadIRAN-EO13846
TifaniBarcoIRAN-EO13846
Ensa Ship Management Private Limited · IndiaEntidadIRAN-EO13846
Arzo Altejara For Goods Wholesalers Co. L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Courage 7BarcoIRAN-EO13846
SofiaBarcoIRAN-EO13846
MollyBarcoIRAN-EO13846
ZealBarcoIRAN-EO13846
SeahakerBarcoIRAN-EO13846
SeabassBarcoIRAN-EO13846
TrugenBarcoIRAN-EO13846
SeaturboBarcoIRAN-EO13846
Etihad Engineering And Marine Services Fzc · United Arab EmiratesEntidadIRAN-EO13846
Zhoushan Jinrun Petroleum Transfer Co., Ltd. · ChinaEntidadIRAN-EO13846
Pasargad Arian Information And Communication Technology Company · IranEntidadIRAN-EO13902
Paez Pereda, Carlos Alberto · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Javanmardi, Shahab · IranPersonaIRAN-EO13902
Brown Figueredo, Hilda Araceli · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Arcega Aguirre, Candelario · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Berjisian, Adel · IranPersonaIRAN-EO13902
Herrera Sanchez, Karlo Omar · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
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