Terrorism: EO 13224 §1(b), as amended by EO 13886
Secondary sanctions risk · recorded on 3,360 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.
- SHAHED PHARMFeb 26, 2020
- Sheikh Yusuf AASIFeb 26, 2020
- ASA'IB AHL AL-HAQJan 3, 2020
- AL YUMUN REAL ESTATE COMPANY SALDec 13, 2019
- ARAMOUN 1506 SALDec 13, 2019
- BEIRUT DIAM SALDec 13, 2019
- BEIRUT GEM SALDec 13, 2019
- BEIRUT TRADE SALDec 13, 2019
- BLUE STAR DIAMOND SAL - OFFSHOREDec 13, 2019
- DAMOUR 850 SALDec 13, 2019
- DEBBIYE 143 SALDec 13, 2019
- GEBAA 2480 SALDec 13, 2019
- INTER ALIMENT SAL OFF-SHOREDec 13, 2019
- MINOCONGODec 13, 2019
- MONTECARLO BEACH SALDec 13, 2019
- Nazem Said AHMADDec 13, 2019
- NOUMAYRIYE 1057 SALDec 13, 2019
- NOUR HOLDING SALDec 13, 2019
- PAIN VICTOIREDec 13, 2019
- SALASKO OFFSHORE S.A.L.Dec 13, 2019
- Saleh ASSIDec 13, 2019
- Tony SAABDec 13, 2019
- TRANS GAZELLEDec 13, 2019
- Abdolhossein KHEDRIDec 11, 2019
- GATEWICK LLCDec 11, 2019
- GENAVA 11Dec 11, 2019
- GENAVA 12Dec 11, 2019
- GOMEI AIR SERVICES CO., LTD.Dec 11, 2019
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCDec 11, 2019
- KHEDRI JAHAN DARYA CODec 11, 2019
- MARITIME SILK ROAD LLCDec 11, 2019
- Seka Musa BALUKUDec 10, 2019
- Laith AL-KHAZALIDec 6, 2019
- Qais AL-KHAZALIDec 6, 2019
- Ahmet BAYALTUNNov 18, 2019
- AL SULTAN MONEY TRANSFER COMPANYNov 18, 2019
- Ismail BAYALTUNNov 18, 2019
- NEJAAT SOCIAL WELFARE ORGANIZATIONNov 18, 2019
- Rohullah WAKILNov 18, 2019
- SAHLOUL MONEY EXCHANGE COMPANYNov 18, 2019
- Sayed Habib Ahmad KHANNov 18, 2019
- TAWASUL COMPANYNov 18, 2019
- Amadou KOUFFANov 7, 2019
- ETEMAD TEJARATE PARS CO.Sep 20, 2019
- NATIONAL DEVELOPMENT FUND OF IRANSep 20, 2019
- Abu Abdullah ibn Umar AL-BARNAWISep 10, 2019
- AL HARAM FOREIGN EXCHANGE CO. LTDSep 10, 2019
- AL-HEBO JEWELRY COMPANYSep 10, 2019
- AL-KHALIDI EXCHANGESep 10, 2019
- Ali KARAKISep 10, 2019