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 |
|---|---|---|
| Egir Shipping Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Fotis Lines Incorporated · Marshall Islands | Entidad | IRAN-EO13902 |
| Huthele, Nasr Mohsen Ali · Iraq | Persona | SDGT |
| Kata'Ib Al-Imam Ali · Iraq | Entidad | FTO, SDGT |
| Fotis | Barco | IRAN-EO13902 |
| Shandong Jincheng Petrochemical Group Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Themis Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Themis | Barco | IRAN-EO13902 |
| Trans Arctic Global Marine Services Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Kuhi, Fatemeh Sarlak · Iran | Persona | IRAN-EO13902 |
| Zhang, Yu · China | Persona | IRAN-EO13902 |
| Ace Petrochem Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Moderate General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Golden Pen General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| J.S Serenity Trading Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Wide Vision General Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Soltanizadeh, Parviz · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Pouria · Iran | Persona | IRAN-EO13902 |
| Kimia Sadr Pasargad Company · Iran | Entidad | IRAN-EO13902 |
| Zarringhalam, Mitra · Iran | Persona | IRAN-EO13902 |
| Zarrin Tehran Investment Company · Iran | Entidad | IRAN-EO13902 |
| Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Shetaban, Hossein · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Nasser · Iran | Persona | IRAN-EO13902 |
| Meshkat, Farahnaz · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Fazlolah · Iran | Persona | IRAN-EO13902 |
| Mansour Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Yiminai Autoparts Trading Limited · China | Entidad | IRAN-EO13902 |
| Xia Trading Limited · China | Entidad | IRAN-EO13902 |
| Saledige Trading Limited · China | Entidad | IRAN-EO13902 |
| Questano Hk Limited · China | Entidad | IRAN-EO13902 |
| Profu Company Limited · China | Entidad | IRAN-EO13902 |
| Prettyandy Trading Limited · China | Entidad | IRAN-EO13902 |
| Plzcome Limited · China | Entidad | IRAN-EO13902 |
| Marlena Trading Limited · China | Entidad | IRAN-EO13902 |
| Magical Eagle Limited · China | Entidad | IRAN-EO13902 |
| Lastsix Trading Limited · China | Entidad | IRAN-EO13902 |
| Konosag Trading Limited · China | Entidad | IRAN-EO13902 |
| Kinlere Trading Limited · China | Entidad | IRAN-EO13902 |
| Hero Companion Limited · China | Entidad | IRAN-EO13902 |
| Gutown Trade Limited · China | Entidad | IRAN-EO13902 |
| Fitage Limited · China | Entidad | IRAN-EO13902 |
| Chunling Hk Limited · China | Entidad | IRAN-EO13902 |
| Nasser Zarrin Ghalam And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Bstshesh Hk Limited · China | Entidad | IRAN-EO13902 |
| Zarringhalam, Mansour · Iran | Persona | IRAN-EO13902 |
| De Anda Ledezma, Miguel Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Sauceda, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Sairan Information Exchange Space Security Industries Company · Iran | Entidad | SDGT, IFSR |
| Zahedi, Saeid · Italy | Persona | SDGT, IFSR |