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 |
|---|---|---|
| Halo Network Technology Ltd · United Kingdom | Entidad | TCO |
| Limra Gas Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Cuban Trading Uk Ltd · United Kingdom | Entidad | TCO |
| Shanghai Qianye Energy Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Sahel Star Oil And Gas Company LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Luffa Technology Network Company Limited · United Kingdom | Entidad | TCO |
| Dtx Winners Club Limited · United Kingdom | Entidad | TCO |
| Adh Energy Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dundlod Trading Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Butani Trading LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Rocket Sandbox Ltd · United Kingdom | Entidad | TCO |
| White Horse Hotel Management Group Company Limited · Thailand | Entidad | TCO |
| Tycoon Yachts Hk Limited · China | Entidad | TCO |
| Cn Breeze Limited · China | Entidad | TCO |
| Cn Crystal Limited · China | Entidad | TCO |
| Leisure Focus Limited · Virgin Islands, British | Entidad | TCO |
| Eagle Fortitude Limited · Virgin Islands, British | Entidad | TCO |
| China Reserve Securities Limited · China | Entidad | TCO |
| Future Cosmos Two Limited · China | Entidad | TCO |
| Future Cosmos One Limited · China | Entidad | TCO |
| Mustad Shanghai International Trade Co Ltd · China | Entidad | NPWMD, IFSR |
| Future Cosmos Limited · China | Entidad | TCO |
| Future Oasis Pte. Ltd. · Singapore | Entidad | TCO |
| Future Wing Financial Company Limited · China | Entidad | TCO |
| Future King INC. · China | Entidad | TCO |
| Comando Vermelho · Brazil | Entidad | FTO, SDGT |
| Shangshun Hong Kong Ltd · China | Entidad | NPWMD, IFSR |
| Domus Trading Hk Limited · China | Entidad | IRAN-EO13902 |
| Agility Shipping Limited · China | Entidad | IRAN-EO13846 |
| Vanguard Marine Ventures INC. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Symphony Shipping And Maritime Management INC · United Arab Emirates | Entidad | IRAN-EO13846 |
| Seafoam Marine Ltd · Liberia | Entidad | IRAN-EO13846 |
| Hk Yuanhang Shipping Limited · China | Entidad | IRAN-EO13846 |
| Crystal Blue Sky INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Rishabh Triexim Llp · India | Entidad | IRAN-EO13846 |
| Alt Capital Pte. Ltd · Singapore | Entidad | IRAN-EO13846 |
| Classy Pansy Trading And Contracting Wll · Qatar | Entidad | IRAN-EO13846 |
| Trastok Shipping Co., Ltd. · Marshall Islands | Entidad | IRAN-EO13846 |
| Ever Shining Ltd · China | Entidad | IRAN-EO13846 |
| Persian Gulf Strait Authority · Iran | Entidad | SDGT, IFSR |
| Directorate Of Intelligence Of Cuba · Cuba | Entidad | CUBA-EO14404 |
| Ensemble C Mieux · France | Entidad | SDGT |
| Association Baraka · France | Entidad | SDGT |
| The Palestinian Scholars Association · Region: Gaza | Entidad | SDGT |
| Gjades Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Sun Ocean Shipping Incorporated · Liberia | Entidad | IRAN-EO13902 |
| Science Obedient International Company Limited · United Kingdom | Entidad | IRAN-EO13902 |
| Gs Chemical Transportation Limited · China | Entidad | IRAN-EO13902 |
| Ebrahimi And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Veinto Global Marine INC. · Panama | Entidad | IRAN-EO13902 |