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.
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- DAY BANKNov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- DELICENov 5, 2018
- DEVREZNov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- EDBI STOCK BROKERAGENov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- MB BANKNov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- MELLI BANK PLCNov 5, 2018
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYNov 5, 2018
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYNov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- TOSE-E DIDAR IRANIAN HOLDING COMPANYNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- TOSE-E MELLI GROUP INVESTMENT COMPANYNov 5, 2018
- TOSE-E MELLI INVESTMENT COMPANYNov 5, 2018
- Abdul AZIZOct 23, 2018
- Abdul Rahim MANANOct 23, 2018
- Abdullah Samad FAROQUIOct 23, 2018
- Esma'il RAZAVIOct 23, 2018
- Hafiz Abdul MAJIDOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- Sadr IBRAHIMOct 23, 2018
- AFAQ DUBAIOct 17, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- BAHMAN GROUPOct 16, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- BANK MELLATOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- CALCIMINOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018