Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,347 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
“Terrorism: EO 13224 §1(b), as amended by EO 13886” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Ali ZARESep 10, 2024
- AMAD BEHINEH SAZ ENGINEERING COMPANYSep 10, 2024
- AZADEGAN TRANSPORTATION COMPANYSep 10, 2024
- Gholamreza EINI SARKALLEHSep 10, 2024
- Masoud NOORAHMADISep 10, 2024
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYSep 10, 2024
- TALIEH SABZ JEHAN GROUP COMPANYSep 10, 2024
- ARAFAT SHIPPING COMPANYAug 15, 2024
- Arif Ibrahim KHOTAug 15, 2024
- DA LIAug 15, 2024
- DIVINE POWERAug 15, 2024
- DP SHIPPING LIMITEDAug 15, 2024
- FENGSHUNAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- KAI HENG LONG GLOBAL ENERGY LIMITEDAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024
- LADY LIBERTYAug 15, 2024
- LPG OMAug 15, 2024
- ONX TRADING FZEAug 15, 2024
- PARVATIAug 15, 2024
- RAHA GASAug 15, 2024
- TRANSMARINE NAVIGATION M SDN. BHD.Aug 15, 2024
- Ahmed Khaled Yahya AL-SHAHAREJul 31, 2024
- AL-SHAHARI UNITED CORPORATION LTDJul 31, 2024
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- Maher Yahya Muhammad Mutahar AL-KINAIJul 31, 2024
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYJul 31, 2024
- SHENZHEN RION TECHNOLOGY CO., LTD.Jul 30, 2024
- Abubakar SWALLEHJul 23, 2024
- Hamidah NABAGALAJul 23, 2024
- Zayd GANGATJul 23, 2024
- ALPHA SHINE MARINE SERVICES L.L.CJul 18, 2024
- ASCENT GENERAL INSURANCE COMPANYJul 18, 2024
- BARCO SHIP MANAGEMENT INCJul 18, 2024
- FORNACIS ENERGY TRADING CO. L.L.CJul 18, 2024
- KASPERJul 18, 2024
- Liang ZHUANGJul 18, 2024
- MIROVA DYNAMICJul 18, 2024
- Mohammad Roslan BIN AHMADJul 18, 2024
- OCEANIC IIJul 18, 2024
- SEA KNOT SHIPPING INC.Jul 18, 2024
- TIREXJul 18, 2024
- WANJIJul 18, 2024
- TREN DE ARAGUAJul 11, 2024
- ANVEX TRADING L.L.C.Jun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- ATROPARS COMPANYJun 25, 2024
- ATVANTIC GOODS WHOLESALERS L.L.CJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024