Iran-related: "Subject to Secondary Sanctions"
Secondary sanctions risk · recorded on 2,598 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions
“Iran-related: "Subject to Secondary Sanctions"” 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.
- FIDAR FOOLAD RADMANOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- IRAN KHODRO COMPANYOct 1, 2026
- IRAN KHODRO DIESEL COMPANYOct 1, 2026
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- Mehnoosh Poursaraf HAMEDANIOct 1, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026
- PARS KHODRO COMPANYOct 1, 2026
- RAJA PASSENGER TRAINS COMPANYOct 1, 2026
- Ramin KESHVARDOUSTOct 1, 2026
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- Ali Fotowat AHMADYSep 29, 2026
- CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYSep 29, 2026
- CAVALIER DYNAMICS PRIVATE LIMITEDSep 29, 2026
- CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETISep 29, 2026
- EC MOJO TECHNOLOGY CO LIMITEDSep 29, 2026
- Fen LISep 29, 2026
- KAVOSHCOM ASIA R AND D GROUPSep 29, 2026
- Parisa LALISep 29, 2026
- Seyyed Asghar Alizadeh TABATABAISep 29, 2026
- Waseem Pasha TAJAMMALSep 29, 2026
- BITBANKSep 17, 2026
- Hossein Ali ZAKER HOSSEINSep 17, 2026
- Mohammad Mahdi ZAKER HOSSEINSep 17, 2026
- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYSep 17, 2026
- Seyed Adel HEIDARISep 17, 2026
- AIR SHIRAZSep 8, 2026
- ASA JET AIRLINESep 8, 2026
- ATA AIRLINES COMPANYSep 8, 2026
- ATLAS AVIATION GROUPSep 8, 2026
- AVA AIRLINESSep 8, 2026
- CHABAHAR AIRLINES COMPANYSep 8, 2026
- ERWAN AIRLINE COMPANYSep 8, 2026
- FLY KISH AIRLINESSep 8, 2026
- FLY PERSIA AIRLINESSep 8, 2026
- IRAN AIR TOURSep 8, 2026
- IRAN ASEMAN AIRLINESSep 8, 2026
- JSKY AIRLINESSep 8, 2026
- KARUN AIRLINES COMPANYSep 8, 2026
- KISH AIRLINESSep 8, 2026
- LAD AIRWAYSSep 8, 2026
- MEHR AIRWAYSSep 8, 2026
- NASIM AIRSep 8, 2026
- PARS OGHYANOUS KISH COMPANYSep 8, 2026
- QESHM AIRSep 8, 2026
- RAIMON AIRWAYSSep 8, 2026
- SAHA AIRLINESSep 8, 2026