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.
- Zuoyou LINSep 3, 2020
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYMar 18, 2020
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Mar 18, 2020
- Hossein TAVAKKOLIMar 18, 2020
- MAIN STREET 1095 PROPRIETARY LIMITEDMar 18, 2020
- MCFLY PLASTIC HK LIMITEDMar 18, 2020
- Mohammad Hassan TOULAIMar 18, 2020
- Reza Ebadzadeh SEMNANIMar 18, 2020
- SATURN OASIS CO., LIMITEDMar 18, 2020
- SPI INTERNATIONALMar 18, 2020
- TIANYI INTERNATIONAL DALIAN CO., LTD.Mar 18, 2020
- Ali BAYANDARIANJan 23, 2020
- JIAXIANG INDUSTRY HONG KONG LIMITEDJan 23, 2020
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.Jan 23, 2020
- TRILIANCE PETROCHEMICAL CO. LTD.Jan 23, 2020
- Zhiqing WANGJan 23, 2020
- Bin XUSep 25, 2019
- CHINA CONCORD PETROLEUM CO., LIMITEDSep 25, 2019
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Sep 25, 2019
- KUNLUN HOLDING COMPANY LTD.Sep 25, 2019
- KUNLUN SHIPPING COMPANY LIMITEDSep 25, 2019
- Luqian SHENSep 25, 2019
- PEGASUS 88 LIMITEDSep 25, 2019
- Yi LISep 25, 2019
- Yu Hua MAOSep 25, 2019
- HAFEZ DARYA ARYA SHIPPING COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESNov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018