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 |
|---|---|---|
| Cuadra San Dibanh · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Construcciones Y Edificaciones Garza Elias, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Garza Elias, Gamaliel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Garza Garcia, Gamaliel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Distribuidora De Gas Economico, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Inzunza Partida, Francisco Javier · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Tamex Logistics · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Zolqadr, Mohammad Baqer · Iran | Persona | IRAN-CON-ARMS-EO |
| Hatami, Amir · Iran | Persona | IRAN-CON-ARMS-EO |
| Talaei Nik, Reza · Iran | Persona | IRAN-CON-ARMS-EO |
| Seye, Abdoulaye · Netherlands | Persona | ICC-EO14203 |
| Akane, Tomoko · Netherlands | Persona | ICC-EO14203 |
| Tsoris, Almpertos · Greece | Persona | IRAN-EO13902 |
| Tsoris, Georgios · Greece | Persona | NPWMD, IFSR |
| Zigama Credit And Savings Society · Rwanda | Entidad | DRCONGO |
| Abhar Polymer Compounds Co. · Iran | Entidad | IRAN-EO13846 |
| Selenium Resources Limited · China | Entidad | IRAN-EO13846 |
| Selfplast Plastik Ambalaj Sanayi Dis Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Portease Partners Llp · India | Entidad | IRAN-EO13846 |
| Starplas Kimya Sanayi Ve Ticaret Anonim Sirket · Turkey | Entidad | IRAN-EO13846 |
| Target Horizon Shipping LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Shipoil Limited · China | Entidad | IRAN-EO13902 |
| Good Luck Shipping LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Shipoil Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Ship Fuels And Trade Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Unique Oasis Shipping Services LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Garg, Prashant · India | Persona | IRAN-EO13846 |
| Sadashiva Overseas Limited · India | Entidad | IRAN-EO13846 |
| Pp Softtech Private Limited · India | Entidad | IRAN-EO13846 |
| Prakrutees Infra Impex India Private Limited · India | Entidad | IRAN-EO13846 |
| Bekgoz, Cengiz · Turkey | Persona | IRAN-EO13846 |
| Huzur Plastik Kimyevi Maddeler Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Soisamar, S.A.S. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Proyectos Neyzoa, S.A.S. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Negocios Jimar, S.A.S. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Jah-Hmh, S.A.S. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Globaldistrial, S.A.S. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Alho Fish, S.A. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Arcasdenoe, S.A. · Ecuador | Entidad | ILLICIT-DRUGS-EO14059 |
| Mero Bermello, Byron Aladino · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Vera Laz, Jhonny Francisco · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Martinez Mendoza, Milton Edixson · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Costa Marlin | Barco | ILLICIT-DRUGS-EO14059 |
| Solo Es Mejor | Barco | ILLICIT-DRUGS-EO14059 |
| Mero Arcentales, Edwar Alexis · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Conquista | Barco | ILLICIT-DRUGS-EO14059 |
| Mero Franco, Julio Javier · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Safew Technology Co., Ltd. · Singapore | Entidad | TCO |
| Mero Arcentales, Roberth Alfonso · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Siempre Mi Arca | Barco | ILLICIT-DRUGS-EO14059 |