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.
- Mohammad Mahdi Khanpour ARDESTANIDec 8, 2023
- Alireza MATINKIAOct 18, 2023
- Amir RADFAROct 18, 2023
- Armin Ghorsi ANBARANOct 18, 2023
- DALI RF TECHNOLOGY CO., LIMITEDOct 18, 2023
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.Oct 18, 2023
- FANAVARAN SANAT ERTEBATAT COMPANYOct 18, 2023
- Hosein HEMSIOct 18, 2023
- ICGOO ELECTRONICS LIMITEDOct 18, 2023
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOct 18, 2023
- Jaber REIHANIOct 18, 2023
- Jinghe LINOct 18, 2023
- NANXIGU TECHNOLOGY CO., LIMITEDOct 18, 2023
- SABERIN KISH COMPANYOct 18, 2023
- Seyed Hamzeh GHALANDARIOct 18, 2023
- Vahid SOLEIMANIOct 18, 2023
- Yiu Wa YUNGOct 18, 2023
- Yongxin LIOct 18, 2023
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETISep 27, 2023
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETISep 27, 2023
- FARHAD GHAEDI WHOLESALERS LLCSep 27, 2023
- Hamid Reza JANGHORBANISep 27, 2023
- HONGKONG HIMARK ELECTRON MODEL LIMITEDSep 27, 2023
- PISHGAM ELECTRONIC SAFEH COMPANYSep 27, 2023
- Yang FANSep 27, 2023
- Alaaddin AYKUTSep 19, 2023
- Chunpeng SUSep 19, 2023
- DELTA-AERO TECHNICAL SERVICE CENTER LLCSep 19, 2023
- Hamid Reza NOORISep 19, 2023
- Husayn A'INISep 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILASep 19, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- Mehdi GOGERDCHIANSep 19, 2023
- Mehmet TOKDEMIRSep 19, 2023
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Sep 19, 2023
- Wenbo DONGSep 19, 2023
- Mahmoud AHMADINEJADSep 18, 2023
- Abbasali Mohammadian MOUSAABADISep 15, 2023
- Abdolreza ABEDZADEHSep 15, 2023
- Ahmad NADERIANSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Ali Akbar POURJAMSHIDIANSep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Amer NAJAFIANPURSep 15, 2023
- Bahman REYHANISep 15, 2023
- Delavar ALGHASI-MEHRSep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- Gholamali MOHAMMADISep 15, 2023
- Gholamhossein GHEIB PARVARSep 15, 2023
- Hamidreza MOGHADAM FARSep 15, 2023