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 |
|---|---|---|
| Westanker Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Kylo Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Mahadev Maritime INC · Liberia | Entidad | IRAN-EO13902 |
| Bpt Shipping Co L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Philippe, Mathieu Alain Michel · Switzerland | Persona | IRAN-EO13902 |
| Backstreet Palm Corp · Seychelles | Entidad | IRAN-EO13902 |
| Meuse Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Progwin Shipping Sa · Switzerland | Entidad | IRAN-EO13902 |
| Fractal Marine Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Koban Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Armada Global Shipping Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Tb Anping | Barco | IRAN-EO13902 |
| Nest Wise Trading Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Nest Wise Trading S.R.L. · Romania | Entidad | IRAN-EO13902 |
| Gauja | Barco | IRAN-EO13902 |
| Oenergy Commodities Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Rob | Barco | IRAN-EO13902 |
| Ocean Leonid Investments Singapore Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Ace | Barco | IRAN-EO13902 |
| Cerus | Barco | IRAN-EO13902 |
| Ocean Leonid Investments Ag · Switzerland | Entidad | IRAN-EO13902 |
| Aeolus | Barco | IRAN-EO13902 |
| Dhanu | Barco | IRAN-EO13902 |
| Nest Wise Petroleum L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Ocean Leonid Investments Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Reel Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Elke | Barco | IRAN-EO13902 |
| Nova Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Milavous Holding Limited · United Arab Emirates | Entidad | IRAN-EO13902 |
| Milavous Commodities Holding Limited · United Arab Emirates | Entidad | IRAN-EO13902 |
| Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi · Turkey | Entidad | IRAN-EO13902 |
| Milavous Group Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Gmcg Holding Corp · Panama | Entidad | IRAN-EO13902 |
| Vani | Barco | IRAN-EO13902 |
| International Shipping Bureau L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Varela De Leon, Hector · Panama | Persona | IRAN-EO13902 |
| Muhsin Al-Azzawi, Thamoud Mohammed · United Arab Emirates | Persona | IRAN-EO13902 |
| Gmcg Ltd. · Cyprus | Entidad | IRAN-EO13902 |
| Zagor | Barco | IRAN-EO13902 |
| Yogi | Barco | IRAN-EO13902 |
| G M C G Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Timon | Barco | IRAN-EO13902 |
| Tex | Barco | IRAN-EO13902 |
| Max Energy Fuel Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Star | Barco | IRAN-EO13902 |
| Ultimate Spirit Limited · China | Entidad | IRAN-EO13902 |
| Simba | Barco | IRAN-EO13902 |
| Etana Trading Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Carlington Petrochem Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Eventin | Barco | IRAN-EO13902 |