Iran-related: "Subject to Secondary Sanctions"

Name: Iran-related: "Subject to Secondary Sanctions" — OFAC sanctions measure
License: https://www.usa.gov/government-works

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.

2,598 listed entries · page 10 of 52

Ebrahim BAHRAMISep 10, 2024Individual · SDNIFSRNPWMD
Ruhollah KATEBISep 10, 2024Individual · SDNNPWMDIFSR
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYJul 30, 2024Entity · SDNIFSRNPWMD
BTW INTERNATIONAL LIMITEDJul 30, 2024Entity · SDNIFSRNPWMD
BUY BEST ELECTRONIC PARS COMPANYJul 30, 2024Entity · SDNIFSRNPWMD
CLOUD ELEMENT COMPANY LIMITEDJul 30, 2024Entity · SDNIFSRNPWMD
Ezzatullah Ghasemian SORBANIJul 30, 2024Individual · SDNIFSRNPWMD
Mohammad ABDOLLAHIJul 30, 2024Individual · SDNIFSRNPWMD
Saeed Hamidi JAVARJul 30, 2024Individual · SDNNPWMDIFSR
Sayyed Ali Seraj HASHEMIJul 30, 2024Individual · SDNIFSRNPWMD
SHENZHEN RION TECHNOLOGY CO., LTD.Jul 30, 2024Entity · SDNIFSRNPWMDSDGT
TAS TECHNOLOGY COMPANY LIMITEDJul 30, 2024Entity · SDNIFSRNPWMD
Thomas Ho Ming TONGJul 30, 2024Individual · SDNIFSRNPWMD
HAKIMAN SHARGH RESEARCH COMPANYJul 12, 2024Entity · SDNNPWMDIFSR
Afshin KHAJEH FARDMay 31, 2024Individual · SDNIFSRNPWMD
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCMay 31, 2024Entity · SDNNPWMDIFSR
KISH MECHATRONICS COMay 31, 2024Entity · SDNNPWMDIFSR
MERSAD MOHAJER CO LLCMay 31, 2024Entity · SDNIFSRNPWMD
RAYAN FAN KAV ANDISH COMay 31, 2024Entity · SDNNPWMDIFSR
Abbas ABDI ASJERDApr 25, 2024Individual · SDNIFSRIRGCNPWMD
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024Entity · SDNIFSRNPWMD
BONYAN DANESH SHARGH PRIVATE COMPANYApr 25, 2024Entity · SDNIFSRIRGCNPWMD
EP-PUSApr 25, 2024Aircraft · SDNNPWMDIFSRIRGCSDGT
ETEMAD TEJARAT MISAGHApr 25, 2024Entity · SDNRUSSIA-EO14024
Hamid EIDI ASHJERDIApr 25, 2024Individual · SDNIFSRNPWMD
Mohammad Ali MORADIPOURApr 25, 2024Individual · SDNIFSRNPWMD
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYApr 25, 2024Entity · SDNIFSRNPWMD
SANAYE MOTORSAZI ALVAND PRIVATE COMPANYApr 25, 2024Entity · SDNIFSRNPWMD
Seyed Mohsen VAHABZADEH MOGHADAMApr 25, 2024Individual · SDNIFSRIRGCNPWMD
Zahra ABDI ASJERDApr 25, 2024Individual · SDNIFSRIRGCNPWMD
Abbas SARTAJIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Ali Asghar ABUTALEBIApr 18, 2024Individual · SDNIFSRIRGCNPWMD
Ali Asghar AL-TAFApr 18, 2024Individual · SDNSDGTIFSRIRGC
Ali Habibi NAJAFIApr 18, 2024Individual · SDNIFSRNPWMD
Ali Reza Nurian RAMSHEHApr 18, 2024Individual · SDNSDGTIFSRIRGC
ASEMAN PISHRANEH CO. LTDApr 18, 2024Entity · SDNIFSRNPWMD
Esma'il AZIZKHANIApr 18, 2024Individual · SDNIFSRIRGCSDGT
FATEH ASEMAN SHARIF COMPANYApr 18, 2024Entity · SDNSDGTIFSRIRGC
GOOD RUN LIMITEDApr 18, 2024Entity · SDNIRAN-EO13871
Hadi Jamshidi ZAVARAKIApr 18, 2024Individual · SDNSDGTIFSRIRGC
Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024Individual · SDNIFSRIRGCSDGT
Hasan ARAMBUNEZHADApr 18, 2024Individual · SDNSDGTIFSRIRGC
HSF DIS TICARET LIMITED SIRKETIApr 18, 2024Entity · SDNIRAN-EO13871
KARA INDUSTRIAL TRADING GMBHApr 18, 2024Entity · SDNIRAN-EO13871
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024Entity · SDNIRAN-EO13871
Majid DEHGHANApr 18, 2024Individual · SDNIFSRIRGCSDGT
Mehdi Ghaffari NAGHNEHApr 18, 2024Individual · SDNSDGTIFSRIRGC
Mohammad Sadegh ABUTALEBIApr 18, 2024Individual · SDNIFSRIRGCNPWMD
Mohammad Sadegh FATEHIApr 18, 2024Individual · SDNIFSRIRGCSDGT