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.
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- PARSIAN BANKOct 16, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- SINA BANKOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- Eddie ALEONGSep 19, 2018
- Emraan ALISep 19, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- Waleed Ahmed ZEINSep 7, 2018
- AL-QATIRJI COMPANYSep 6, 2018
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINSep 5, 2018
- Mohamad Rafi UDINAug 24, 2018
- Mohammad Reza Lahaman KIRAMAug 24, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- Abdul JABBARJul 31, 2018
- Abdul Rehman AL-DAKHILJul 31, 2018
- Hameed ul HASSANJul 31, 2018
- AL-ASHTAR BRIGADESJul 10, 2018
- MAHAN TRAVEL AND TOURISM SDN BHDJul 9, 2018
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.May 24, 2018
- BLUE AIRWAYSMay 24, 2018
- DENA AIRWAYSMay 24, 2018
- EP-AJCMay 24, 2018
- EP-AJHMay 24, 2018
- EP-AJIMay 24, 2018
- EP-CAPMay 24, 2018
- EP-CAQMay 24, 2018
- EP-CARMay 24, 2018
- EP-CASMay 24, 2018
- EP-CPDMay 24, 2018
- EP-CPUMay 24, 2018
- EP-CPVMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPZMay 24, 2018
- EP-LDAMay 24, 2018
- EP-LDCMay 24, 2018
- EP-MMAMay 24, 2018
- EP-MMBMay 24, 2018