BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Menu-based measures · recorded on 229 active entries on OFAC's list.
As OFAC's list records it
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
“BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)” 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.
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- BRECALIN HONG KONG CO LTDDec 19, 2024
- GALAXY MANAGEMENT NVDec 19, 2024
- SHINY SAILS SHIPPING LTDDec 19, 2024
- ALYA MARINE SENDIRIAN BERHADOct 11, 2024
- CELIA ARMAS LTDOct 11, 2024
- ENGEN MANAGEMENT NVOct 11, 2024
- GABBARO SHIP SERVICES PVT LTDOct 11, 2024
- GLAZING FUTURE MANAGEMENT NVOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- AL ANCHOR SHIP MANAGEMENT FZEJun 27, 2024
- ALMANAC SHIP MANAGEMENT LLCJun 27, 2024
- SEA ROUTE SHIP MANAGEMENT FZEJun 27, 2024
- BUSHEHR PETROCHEMICAL COMPANYMar 2, 2023
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Mar 2, 2023
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYMar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- ACCENTURE BUILDING MATERIALSJan 15, 2021
- Hamidreza AZIMIANJan 15, 2021
- IRAN TRANSFO CO.Jan 15, 2021
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDJan 15, 2021
- Mohammad Reza Modarres KHIABANIJan 15, 2021
- ZANGAN DISTRIBUTION TRANSFORMER COJan 15, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- Majid SAJDEHJan 5, 2021
- ARYA SASOL POLYMEROct 29, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020
- BINRIN LIMITEDOct 29, 2020
- Hossein Firouzi ARANIOct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020
- Lin Na WEIOct 29, 2020
- Murtuza Mustafamunir BASRAIOct 29, 2020
- Ramezan OLADIOct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- Daniel Y. HEOct 19, 2020
- DELIGHT SHIPPING COMPANY LIMITEDOct 19, 2020
- Eric CHENOct 19, 2020
- GRACIOUS SHIPPING COMPANY LIMITEDOct 19, 2020
- NOBLE SHIPPING COMPANY LIMITEDOct 19, 2020
- REACH HOLDING GROUP SHANGHAI CO., LTD.Oct 19, 2020
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOct 19, 2020
- SUPREME SHIPPING COMPANY LIMITEDOct 19, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- Alireza AMINSep 3, 2020
- CHEMTRANS PETROCHEMICALS TRADING LLCSep 3, 2020
- Min SHISep 3, 2020
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDSep 3, 2020
- SINO ENERGY SHIPPING HONGKONG LIMITEDSep 3, 2020
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDSep 3, 2020