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.
- BRIGHTEN STAR FZEJun 25, 2024
- BURREN CO., LIMITEDJun 25, 2024
- CAREGIS TRADING HK LIMITEDJun 25, 2024
- CHERY STAR CO., LIMITEDJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- COLWICH TRADING L.L.CJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- DELAITE TRADING CO., LIMITEDJun 25, 2024
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDJun 25, 2024
- GAINON CO., LIMITEDJun 25, 2024
- GOLDEN BRONZE LIMITEDJun 25, 2024
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIJun 25, 2024
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- JIANGKANG FOOD LIMITEDJun 25, 2024
- JOCWA CO., LIMITEDJun 25, 2024
- KUMU LIMITEDJun 25, 2024
- KUWAN CO., LIMITEDJun 25, 2024
- LONG WORTH GOODS WHOLESALERS L.L.CJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- LZMAR TRADING LIMITEDJun 25, 2024
- MEISHUR LIMITEDJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- NASIR SADAQAT GENERAL TRADING L.L.CJun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- O N C U TRADING L.L.C.Jun 25, 2024
- OMID SEPAH EXCHANGE COMPANYJun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- Ramin JALALIANJun 25, 2024
- RELAN LIMITEDJun 25, 2024
- ROSLAMI LIMITEDJun 25, 2024
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- SAISAIPEN CO., LTDJun 25, 2024
- Seyyed Mohammad Mosanna'i NAJIBIJun 25, 2024
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYJun 25, 2024
- Seyyed Reza MIR MOHAMMAD ALIJun 25, 2024
- Siavash NOURIANJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- SINO TRADE CO. LTD.Jun 25, 2024
- SUESIAN CO., LIMITEDJun 25, 2024
- TENGLAN LIMITEDJun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRJun 17, 2024
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDJun 17, 2024
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- HARAKAT ANSAR ALLAH AL-AWFIYAJun 17, 2024
- Haydar Muzhir Ma'lak AL-SA'IDIJun 17, 2024
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYJun 17, 2024
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024