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.
- EP-MMCMay 24, 2018
- EP-MMJMay 24, 2018
- EP-MMVMay 24, 2018
- EP-MNFMay 24, 2018
- EP-MODMay 24, 2018
- EP-MOMMay 24, 2018
- EP-MOPMay 24, 2018
- EP-MOQMay 24, 2018
- EP-MORMay 24, 2018
- EP-MOSMay 24, 2018
- EP-PUAMay 24, 2018
- EP-PULMay 24, 2018
- EP-PUMMay 24, 2018
- EP-SIFMay 24, 2018
- EP-SIGMay 24, 2018
- Gulnihal YEGANEMay 24, 2018
- Iraj RONAGHIMay 24, 2018
- OTIK AVIATIONMay 24, 2018
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDMay 24, 2018
- Touraj ZANGANEHMay 24, 2018
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIMay 24, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALMay 17, 2018
- CAR ESCORT SERVICES S.A.L. OFF SHOREMay 17, 2018
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONMay 17, 2018
- EURO AFRICAN GROUP LTDMay 17, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)May 17, 2018
- Adnan Abu Walid AL-SAHRAWIMay 16, 2018
- Husayn AL-KHALILMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- ISIS IN THE GREATER SAHARAMay 16, 2018
- Muhammad YAZBAKMay 16, 2018
- Naim QASIMMay 16, 2018
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.May 15, 2018
- Ali TARZALIMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Muhammad QASIRMay 15, 2018
- Valiollah SEIFMay 15, 2018
- Foad SALEHIMay 10, 2018
- JAHAN ARAS KISHMay 10, 2018
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- Meghdad AMINIMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018