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.

ProveedorTipoProgramas de sanciones
Nikesto Investments Ltd · Virgin Islands, BritishEntidadRUSSIA-EO14024
Mostrello Commercial Ltd · CyprusEntidadRUSSIA-EO14024
Joint Stock Company Perspective Technologies Center · RussiaEntidadRUSSIA-EO14024
Jsc Transport Freight Agency · RussiaEntidadRUSSIA-EO14024
Cjsc Perspective Technologies Agency · RussiaEntidadRUSSIA-EO14024
Ineko LLC · RussiaEntidadRUSSIA-EO14024
Ventrade Doo · SerbiaEntidadRUSSIA-EO14024
Mein Chein · RussiaEntidadRUSSIA-EO14024
Yurimaguas Ltd · Marshall IslandsEntidadIRAN-EO13902
Eco Max Trading Fze · United Arab EmiratesEntidadSDGT
Eco Max Fze · United Arab EmiratesEntidadSDGT
Changtai Shipping Limited · Marshall IslandsEntidadSDGT
Indo Gulf Ship Management LLC · United Arab EmiratesEntidadSDGT
Motionavigations Limited · Marshall IslandsEntidadSDGT
Chekad Sanat Faraz Asia · IranEntidadIRAN-CON-ARMS-EO
Saad Sazeh Faraz Sharif · IranEntidadIRAN-CON-ARMS-EO
Xiamen Limbach Aircraft Engine Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Shreya Life Sciences Private Limited · IndiaEntidadRUSSIA-EO14024
Vektor, Ooo · RussiaEntidadRUSSIA-EO14024
Tornetcom LLC · RussiaEntidadRUSSIA-EO14024
O-Si-Es-Tsentr, Ooo · RussiaEntidadRUSSIA-EO14024
Superwave Group LLC · RussiaEntidadRUSSIA-EO14024
Tradestory LLC · RussiaEntidadRUSSIA-EO14024
Afox Corporation Limited · ChinaEntidadRUSSIA-EO14024
The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat · UzbekistanEntidadRUSSIA-EO14024
Guclu Global Lojistik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Lng Gamma Shipping Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Lng Delta Shipping Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Seratan Lojistik Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Fasteir Interneshnl · RussiaEntidadRUSSIA-EO14024
Lng Beta Shipping Pte Ltd · SingaporeEntidadRUSSIA-EO14024
New Transshipment Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Khius Uluslararasi Ticaret Ve Lojistik Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Lng Alpha Shipping Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Limited Liability Company Profistail · RussiaEntidadRUSSIA-EO14024
Icon Endustri Ihracat Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Mnr Lojistik Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Powerman International Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Limited Liability Company Treydstroytsentr · RussiaEntidadRUSSIA-EO14024
Redlepus Vector Industry Shenzhen Co Ltd · ChinaEntidadRUSSIA-EO14024
Midas Lighting Limited · ChinaEntidadRUSSIA-EO14024
Ace Electronic Hk Co., Limited · ChinaEntidadRUSSIA-EO14024
Tioseal Isi Ve Izolasyon Malzemeleri Sanayi Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Elektropanel Muhendislik Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ksp Treid · RussiaEntidadRUSSIA-EO14024
Mmp Electronics Comp Co Ltd · ThailandEntidadRUSSIA-EO14024
Limited Liability Company Eurasian Technological Alliance · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aviation Engineering And Services Company · RussiaEntidadRUSSIA-EO14024
Oz Rulman Ticaret Ve Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024