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
Son, Kyong Sik · ChinaPersonaDPRK3
Ms AngiaBarcoIRAN-EO13902
Master Joint Co., Limited · ChinaEntidadIRAN-EO13902
Chonsurim Trading Corporation · Korea, NorthEntidadDPRK3
Korea Osong Shipping Corporation · Korea, NorthEntidadDPRK3
Grupo Vindende S.A. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
VigorBarcoIRAN-EO13846
Atlantic Navigation Opc Private Limited · IndiaEntidadIRAN-EO13846
Galaxy Management Nv · SurinameEntidadIRAN-EO13846
Ms EnolaBarcoIRAN-EO13902
Journey Investment Company · Marshall IslandsEntidadIRAN-EO13902
Rose Shipping Limited · LiberiaEntidadIRAN-EO13902
Viramontes Sesteaga, Alan · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Ghezel Hesar Prison · IranEntidadCAATSA - IRAN
Liaoning China Trade Industry Co., Ltd. · ChinaEntidadDPRK2
Guan, Tianfeng · ChinaPersonaCYBER2
Department 53 Of The Ministry Of The People'S Armed Forces · Korea, NorthEntidadDPRK2
Joint Stock Company Ardal · RussiaEntidadRUSSIA-EO14024
Savchenkov, Sergei Pavlovich · RussiaPersonaRUSSIA-EO14024
Yurchenko, Vasili Alekseevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Berdsk Electromechanical Plant · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Seb · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Polyezny Element 5 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Km Group · RussiaEntidadRUSSIA-EO14024
Ocean 28BarcoRUSSIA-EO14024
Hongkong Yaqing Shipping Co Limited · ChinaEntidadRUSSIA-EO14024
Sahinler Metal Makina Endustri Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Zhoushan Wison Offshore And Marine Co Ltd · ChinaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik · RussiaEntidadRUSSIA-EO14024
Armida Makina Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Oke Precision Cutting Tools Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Promelektroservis · RussiaEntidadRUSSIA-EO14024
Glowy Premier Trend Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Dalian Xinpenghai Electromechanical Equipment Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Armeks · RussiaEntidadRUSSIA-EO14024
Ace Bearings Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Veloks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat · RussiaEntidadRUSSIA-EO14024
Nazmih Trading Fze LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Telp · RussiaEntidadRUSSIA-EO14024
Proffpcb Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Tamariks · RussiaEntidadRUSSIA-EO14024
Cs Yonetim Ve Destek Hizmetleri Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Victory Expert Trading Fz LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Dzhet Snab · RussiaEntidadRUSSIA-EO14024
Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Cheynchip · RussiaEntidadRUSSIA-EO14024
Abingo Distributors Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Tagulskoe · RussiaEntidadRUSSIA-EO14024
Dongguan Jetland Supplier Chain Management Company Limited · ChinaEntidadRUSSIA-EO14024