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 |
|---|---|---|
| Super Sources Industrial Co Limited · China | Entidad | NPWMD, IFSR |
| Rezai, Mohammad · Iran | Persona | NPWMD, IFSR |
| Reso Trading Shanghai Co Ltd · China | Entidad | NPWMD, IFSR |
| Wang, Piao · China | Persona | NPWMD, IFSR |
| Qin, Jinhua · China | Persona | NPWMD, IFSR |
| Advanced Fiber Development Company · Iran | Entidad | NPWMD, IFSR |
| Qingdao Premier Technology Co Ltd · China | Entidad | NPWMD, IFSR |
| Wang, Chao · China | Persona | NPWMD, IFSR |
| Sarmand Sazeh Sazan Soroush · Iran | Entidad | NPWMD, IFSR |
| Qin, Dehui · China | Persona | NPWMD, IFSR |
| Fuya Pars Prospective Technologists · Iran | Entidad | NPWMD, IFSR |
| Big Mag | Barco | IRAN-EO13902 |
| Skadi | Barco | IRAN-EO13902 |
| Lamd | Barco | IRAN-EO13902 |
| Star Twinkle 6 | Barco | IRAN-EO13902 |
| Propitious Forever Trading Co Ltd · United Kingdom | Entidad | IRAN-EO13902 |
| Skadi Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Hong Kong Prime Trading Co., Limited · China | Entidad | IRAN-EO13902 |
| Star Twinkle Shipping Limited · China | Entidad | IRAN-EO13902 |
| Shandong Baogang International Port Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Shandong Jingang Port Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Baogang Dongying Donggang Logistics And Warehousing Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Nehme, Fadi · Lebanon | Persona | SDGT |
| Ni'Mah, Hasan Abdallah · Lebanon | Persona | SDGT |
| Al-'Amili, Mu'In Daqiq · Lebanon | Persona | SDGT |
| Alami, Jihad · Lebanon | Persona | SDGT |
| Impalas | Barco | IRAN-EO13902 |
| Embrace Que Limited · China | Entidad | IRAN-EO13902 |
| Thane | Barco | IRAN-EO13902 |
| Nissho Lines Incorporated · Marshall Islands | Entidad | IRAN-EO13902 |
| Viegas, Lincoln Francisco · India | Persona | IRAN-EO13902 |
| Xing Ao Energy Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Hebei Xinhai Chemical Group Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Ibarra Diaz Jr., Michael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Eloise | Barco | IRAN-EO13846 |
| Keyhan Sanjesh Azma Technical Quantity And Quality International Inspection Co. · Iran | Entidad | IRAN-EO13846 |
| Vroom Marine Venture Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Shivnani Organics Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Harold Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Alseerah Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Solvent Organics Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Maisan | Barco | SDGT |
| Bagsak Shipping INC · Mauritius | Entidad | SDGT |
| Dongying Weiaien Chemical Co Ltd · China | Entidad | NPWMD, IFSR |
| Yanling Lingfeng Chlorate Co Ltd · China | Entidad | NPWMD, IFSR |
| China Chlorate Tech Co Limited · China | Entidad | NPWMD, IFSR |
| Yanling Chuanxing Chemical Plant General Partnership · China | Entidad | NPWMD, IFSR |
| Sarah | Barco | SDGT |
| Zaas Shipping & Trading Co · Lebanon | Entidad | SDGT |