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 |
|---|---|---|
| Bagheri, Hoda Baradaran · Iran | Persona | SDGT, IFSR |
| Zandian, Manoochehr · Iran | Persona | SDGT, IFSR |
| Rezaei, Farzaneh · Iran | Persona | SDGT, IFSR |
| Akhtarian, Sayyed Payam · Iran | Persona | SDGT, IFSR |
| Prost, Kimberly · Netherlands | Persona | ICC-EO14203 |
| Ibanez Carranza, Luz Del Carmen · Netherlands | Persona | ICC-EO14203 |
| Bossa, Solomy Balungi · Netherlands | Persona | ICC-EO14203 |
| Alapini Gansou, Reine Adelaide Sophie · Netherlands | Persona | ICC-EO14203 |
| Guillou, Nicolas Yann · Netherlands | Persona | ICC-EO14203 |
| Green Light Computer Co LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Al Kawther Neon LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Sarmadi, Roudabeh · Iran | Persona | SDGT, IFSR |
| Sorena Hushmand Samaneh Company · Iran | Entidad | SDGT, IFSR |
| Darehshiri, Mohammadali Mansour · Iran | Persona | SDGT, IFSR |
| Sepehr, Ali Majd · Iran | Persona | SDGT, IFSR |
| Winso Trading Limited · China | Entidad | SDGT, IFSR |
| Continental Sinoil Group Limited · China | Entidad | SDGT, IFSR |
| Oriental Apple Company Pte Ltd · Singapore | Entidad | SDGT, IFSR |
| South Sea Energy Limited · China | Entidad | SDGT, IFSR |
| Metaone Trading Limited · China | Entidad | SDGT, IFSR |
| Qingdao Linkrich International Shipping Agency Co., Ltd · China | Entidad | SDGT, IFSR |
| Huangdao Inspection And Certification Co., Ltd · China | Entidad | SDGT, IFSR |
| Qingdao Fushen Petrochemical Co., Ltd · China | Entidad | SDGT, IFSR |
| Hh Bank Cambodia Plc · Cambodia | Entidad | CYBER4 |
| Su, Liangsheng · Cambodia | Persona | CYBER4 |
| Khorasani Niasari, Mohammad · Iran | Persona | SDGT, IFSR |
| Chen, Al Len · Cambodia | Persona | CYBER4 |
| Milen Trading Co., Limited · China | Entidad | SDGT, IFSR |
| Xin Rui Ji Trad Co., Limited · China | Entidad | SDGT, IFSR |
| Star Energy International Limited · China | Entidad | SDGT, IFSR |
| K B X Investment Co Ltd · Cambodia | Entidad | CYBER4 |
| Xu, Aimin · Cambodia | Persona | CYBER4 |
| Roc | Barco | SDGT |
| Dong, Lecheng · Cambodia | Persona | CYBER4 |
| Balu | Barco | SDGT |
| Heng He Bavet Property Co Ltd · Cambodia | Entidad | CYBER4 |
| M D S Heng He Investment Co Ltd · Cambodia | Entidad | CYBER4 |
| Fine Sanmata Shipping Co., Limited · China | Entidad | SDGT, IFSR |
| K B Hotel Co Ltd · Cambodia | Entidad | CYBER4 |
| Forsal Chartering Corporation · Seychelles | Entidad | SDGT, IFSR |
| Nanhai Limited · China | Entidad | SDGT, IFSR |
| T C Capital Co Ltd · Cambodia | Entidad | CYBER4 |
| Ccic Singapore Pte. Ltd. · Singapore | Entidad | SDGT, IFSR |
| Shanghai Tanchain New Material Technology Co Ltd · China | Entidad | NPWMD, IFSR |
| Shanghai Ninestex New Material Technology Co Ltd · China | Entidad | NPWMD, IFSR |
| Nantong Tanchen High Performance Material Co Ltd · China | Entidad | NPWMD, IFSR |
| Talab, Ahmad Haghighat · Iran | Persona | NPWMD, IFSR |
| Saber, Sayyed Mohammad Reza Seddighi · Iran | Persona | NPWMD, IFSR |
| Nantong Yihong New Materials Co Ltd · China | Entidad | NPWMD, IFSR |
| Sharif Hamrah Science And Technology Researchers · Iran | Entidad | NPWMD, IFSR |