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.
- HASSALEH INTERNATIONAL COMPANYMar 26, 2024
- KNH SHIPPING PRIVATE LIMITEDMar 26, 2024
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- MELODY SHIPMANAGEMENT PVT LTDMar 26, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- QUOC VIET MARINE TRANSPORT JSCMar 26, 2024
- Tawfiq Muhammad Sa'id AL-LAWMar 26, 2024
- OLYMPICSMar 15, 2024
- VISHNU INC.Mar 15, 2024
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024
- Hasan Ahmed Radhi Husain SARHANMar 12, 2024
- Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024
- Isa Saleh Isa Mohamed SALMANMar 12, 2024
- Abdikarin Farah MOHAMEDMar 11, 2024
- Abdulkadir Omar ABDULLAHIMar 11, 2024
- CROWN BUS SERVICES LIMITEDMar 11, 2024
- Farhan Hussein HAYDARMar 11, 2024
- Faysal Yusuf DINIMar 11, 2024
- HALEEL COMMODITIES L.L.C.Mar 11, 2024
- HALEEL COMMODITIES LIMITEDMar 11, 2024
- HALEEL COMMODITIES LTDMar 11, 2024
- HALEEL FINANCE LTDMar 11, 2024
- HALEEL HOLDINGS LTDMar 11, 2024
- HALEEL LTDMar 11, 2024
- Hassan Abdirahman MAHAMEDMar 11, 2024
- Mohamed Jumale Ali AWALEMar 11, 2024
- Mohammed Artan ROBELMar 11, 2024
- Omar Sheikh Ali HILOWLEMar 11, 2024
- QEMAT AL NAJAH GENERAL TRADING L.L.CMar 11, 2024
- HONGKONG UNITOP GROUP LTDMar 6, 2024
- MOONBAYMar 6, 2024
- RENEEZMar 6, 2024
- RENEEZ SHIPPING LIMITEDMar 6, 2024
- CAP TEES SHIPPING CO., LIMITEDFeb 27, 2024
- Ibrahim AL-NASHIRIFeb 27, 2024
- IRIDESCENT CO LTDFeb 27, 2024
- KOHANAFeb 27, 2024
- KOHANA COMPANY LIMITEDFeb 27, 2024
- Mohammad Reza FALAHZADEHFeb 27, 2024
- YORGOSFeb 27, 2024
- GENERATION TRADING FZEFeb 23, 2024
- ANSARALLAHFeb 16, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- Mohammad Reza KHADEMIFeb 14, 2024
- Pouria MIRDAMADIFeb 14, 2024
- Seyed Abotaleb NAJAFIFeb 14, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- LOS CHONEROSFeb 7, 2024