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
Reka Grup Danismanlik Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Ekspress Import · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Berg Engineering · RussiaEntidadRUSSIA-EO14024
Dinamika Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Centrina United Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Clf Global Limited · ChinaEntidadRUSSIA-EO14024
Jiangsu Catofish General Electric Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Elektron Komponent · RussiaEntidadRUSSIA-EO14024
Win Key Limited · ChinaEntidadRUSSIA-EO14024
Tmsd Global Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company Intechcard · RussiaEntidadRUSSIA-EO14024
Zhejiang Headman Machinery Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Fattura · RussiaEntidadRUSSIA-EO14024
Xh Smart Tech China Co Ltd · ChinaEntidadRUSSIA-EO14024
Ao Tsifrovye Platformy I Resheniya Umnogo Goroda · RussiaEntidadRUSSIA-EO14024
Grants Promotion Service Limited · ChinaEntidadRUSSIA-EO14024
Auto Parts East Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rtk Technologies · RussiaEntidadRUSSIA-EO14024
Rosatom Microelectronics Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Veresk · RussiaEntidadRUSSIA-EO14024
Beijing Dynamic Power Co Limited · ChinaEntidadRUSSIA-EO14024
Mask Trans · IndiaEntidadRUSSIA-EO14024
V Link Aviation Management Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Zhuhai Raysharp Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Yiwu Vortex Import And Export Co Limited · ChinaEntidadRUSSIA-EO14024
Etop Electronics Hk Co Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Trading House Vector · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Scientific Production Enterprise Impulse · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Opitno Konstruktorskoe Bureau Aviaavtomatika · RussiaEntidadRUSSIA-EO14024
Avat Endustriyel Sistemleri Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Elektropanel · RussiaEntidadRUSSIA-EO14024
Moto Export Dwc LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Warehouse Foress · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Td Elektrotekhmontazh · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Germes · RussiaEntidadRUSSIA-EO14024
LLC Service Fly Bishkek · KyrgyzstanEntidadRUSSIA-EO14024
Moralability Industrial Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Solid Tarim Inovasyon Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Abu Ragueb General Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Turboshaft Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Turboshaft Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Krups Mm Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Melix Global Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Shangyiyuan Resources Qingdao Co Ltd · ChinaEntidadRUSSIA-EO14024
Maxtrum Capital Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Smart Solutions Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Ppz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kolomensky Zavod · RussiaEntidadRUSSIA-EO14024
Wuhan Huazhong Numerical Control Co Ltd · ChinaEntidadRUSSIA-EO14024