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 |
|---|---|---|
| Anwen Technology Co., Ltd. · Cambodia | Entidad | TCO |
| Xinbi Guarantee · Burma | Entidad | TCO |
| Hk Jiatai Technology Limited · China | Entidad | NPWMD, IFSR |
| Vast Mart Sdn Bhd · Malaysia | Entidad | NPWMD, IFSR |
| Rey De Arca | Barco | ILLICIT-DRUGS-EO14059 |
| Arca De Noe V | Barco | ILLICIT-DRUGS-EO14059 |
| Arca De Noe Iv | Barco | ILLICIT-DRUGS-EO14059 |
| Arca De Noe III Jr | Barco | ILLICIT-DRUGS-EO14059 |
| Arca De Noe III | Barco | ILLICIT-DRUGS-EO14059 |
| Todos Vuelven | Barco | ILLICIT-DRUGS-EO14059 |
| Sky Oil And Gas Asia Limited · China | Entidad | IRAN-EO13902 |
| Arc Chartering Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Azure Shipping Pte. Ltd. · Singapore | Entidad | IRAN-EO13902 |
| Zhang, Limei · China | Persona | NPWMD, IFSR |
| Rpt Technology Limited · China | Entidad | NPWMD, IFSR |
| Dec Photonics Limited · China | Entidad | NPWMD, IFSR |
| Bositong Supply Chain Shenzhen Co Ltd · China | Entidad | NPWMD, IFSR |
| Mero Mero, Alfonso · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Shenzhen Bositong Logistics Co Ltd · China | Entidad | NPWMD, IFSR |
| Qiu, Xingyu · China | Persona | NPWMD, IFSR |
| Shenzhen Huamei Lianyun International Logistics Co Ltd · China | Entidad | NPWMD, IFSR |
| Bre International Logistics Corporation Hk Limited · China | Entidad | NPWMD, IFSR |
| Moghaddam, Mohammad Hossein Aslani · Iran | Persona | NPWMD, IFSR |
| Noavaran Axis Private Joint Stock Company · Iran | Entidad | NPWMD, IFSR |
| Mt Trading And Logistics Hk Limited · China | Entidad | NPWMD, IFSR |
| Tiany Technology Limited · China | Entidad | NPWMD, IFSR |
| Shenzhen Sweet Ocean Technology Limited · China | Entidad | NPWMD, IFSR |
| Tian, Jianbai · China | Persona | NPWMD, IFSR |
| Li, Na · China | Persona | NPWMD, IFSR |
| Sweet Ocean Industrial Limited · China | Entidad | NPWMD, IFSR |
| Guska Co Limited · China | Entidad | IRAN-EO13902 |
| Feisu Limited · China | Entidad | IRAN-EO13902 |
| Minvur Limited · China | Entidad | IRAN-EO13902 |
| Feili Co Limited · China | Entidad | IRAN-EO13902 |
| Obukhov, Ivan · United Arab Emirates | Persona | SDGT, IFSR |
| Foscom Fze · United Arab Emirates | Entidad | SDGT |
| Fattouh, Mohammad Ahmed Suhil · United Arab Emirates | Persona | SDGT, IFSR |
| Tela | Barco | IRAN-EO13902 |
| Voyage Elite | Barco | IRAN-EO13902 |
| Quantum Hope | Barco | IRAN-EO13902 |
| Estanica Trading Ltd · United Kingdom | Entidad | IRAN-EO13902 |
| Lilimoon Navigation INC · China | Entidad | IRAN-EO13902 |
| Riqueza Group Ltd · China | Entidad | IRAN-EO13902 |
| Amdeh Ship Management And Operation Co. L.L.C · United Arab Emirates | Entidad | SDGT |
| Autistici Inventati · Italy | Entidad | SDGT |
| G Silver | Barco | IRAN-EO13902 |
| Vienna Shipping Co., Limited · China | Entidad | IRAN-EO13902 |
| Sifra | Barco | IRAN-EO13902 |
| Sifra Shipping Company · Marshall Islands | Entidad | IRAN-EO13902 |
| Ayaz, Emrah · Turkey | Persona | SDGT |