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.
- Mohsen Sayyadi TURANLUApr 18, 2024
- PSI DMCCApr 18, 2024
- Reza NAHAR DANIApr 18, 2024
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYMar 20, 2024
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIMar 20, 2024
- GOKLER DIS TICARET LIMITED SIRKETIMar 20, 2024
- Hidayet KANOGLUMar 20, 2024
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIMar 20, 2024
- Mahmut GOKMar 20, 2024
- MAHMUT GOK SKIES PETROLEUM DIS TICARETMar 20, 2024
- MAZAYA ALARDH ALDHABIA LLCMar 20, 2024
- Maziar KARIMIMar 20, 2024
- MAZIXON GMBH AND CO KGMar 20, 2024
- MAZIXON VERWALTUNGS GMBHMar 20, 2024
- Mitra INANLUMar 20, 2024
- PISHRO MOBTAKER PEYVANDMar 20, 2024
- Rostam SHAHMARI GHOJEH BIKLOMar 20, 2024
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIMar 20, 2024
- GENERATION TRADING FZEFeb 23, 2024
- ADVANTAGE TRADING CO., LIMITEDFeb 2, 2024
- DULING TECHNOLOGY HK LIMITEDFeb 2, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- NARIN SEPEHR MOBIN ISATISFeb 2, 2024
- Abdulvahap KOCAKJan 29, 2024
- Adam Richard PEARSONJan 29, 2024
- Ali ESFANJANIJan 29, 2024
- Ali KOCAKJan 29, 2024
- Damion Patrick John RYANJan 29, 2024
- Ekrem Abdulkerym OZTUNCJan 29, 2024
- Muhammad Reza NASERZADEHJan 29, 2024
- Naji Ibrahim SHARIFI-ZINDASHTIJan 29, 2024
- Nihat Abdul Kadir ASANJan 29, 2024
- Reza HAMIDIRAVARIJan 29, 2024
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIJan 29, 2024
- Agung Surya DEWANTODec 19, 2023
- ARTA WAVE SDN BHDDec 19, 2023
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYDec 19, 2023
- DIRAC TECHNOLOGY HK LIMITEDDec 19, 2023
- Gholamreza Ebrahimzadeh ARDAKANIDec 19, 2023
- Hossein Hatefi ARDAKANIDec 19, 2023
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDDec 19, 2023
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYDec 19, 2023
- Mehdi Dehghani MOHAMMADABADIDec 19, 2023
- NAVA HOBBIES SDN BHDDec 19, 2023
- SAMAN INDUSTRIAL GROUPDec 19, 2023
- SKYLINE ADVANCED TECNOLOGIES SDN BHDDec 19, 2023
- SURABAYA HOBBY CVDec 19, 2023
- TEYF TADBIR ARYA ENGINEERING COMPANYDec 19, 2023
- Majid ZAREEDec 14, 2023
- Majid Dastjani FARAHANIDec 8, 2023