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.
- GOLDEN COMMODITIES LLCMar 26, 2019
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- HARAKAT AL-NUJABAMar 5, 2019
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- Zeinab Mehanna TALEBZADEHFeb 13, 2019
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- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Nov 5, 2018
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- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018