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.
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERMar 21, 2023
- FARAZAN INDUSTRIAL ENGINEERING, INC.Mar 21, 2023
- Murat BUKEYMar 21, 2023
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIMar 21, 2023
- SELIN TECHNIC COMar 21, 2023
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDMar 9, 2023
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDMar 9, 2023
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- RAVEN INTERNATIONAL TRADE LIMITEDMar 9, 2023
- S&C TRADE PTY CO., LTDMar 9, 2023
- SHENZHEN CASPRO TECHNOLOGY CO., LTDMar 9, 2023
- Yun Xia YUANMar 9, 2023
- Ali CHAHARMAHALIMar 8, 2023
- Bahram ABDOLLAHINEJADMar 8, 2023
- Dariush BAKHSHIMar 8, 2023
- ENTEBAGH GOSTAR SEPEHR COMPANYMar 8, 2023
- Gholamreza RAMEZANIAN SANIMar 8, 2023
- Habib SHAHSAVARIMar 8, 2023
- Mahdi AMIRIMar 8, 2023
- NAJI PARS AMIN INSTITUTEMar 8, 2023
- NAJI PAS COMPANYMar 8, 2023
- Reza ASGHARIANMar 8, 2023
- Sayyed Abdolrahim MOUSAVIMar 8, 2023
- BUSHEHR PETROCHEMICAL COMPANYMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- AMIR KABIR PETROCHEMICAL COMPANYFeb 9, 2023
- ASIA FUEL PTE. LTD.Feb 9, 2023
- LALEH PETROCHEMICAL COMPANYFeb 9, 2023
- MARUN SEPEHR OFOGH COMPANYFeb 9, 2023
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- MARUN TADBIR TINA COMPANYFeb 9, 2023
- SENSE SHIPPING AND TRADING SDN. BHD.Feb 9, 2023
- SIMORGH PETROCHEMICAL COMPANYFeb 9, 2023
- UNICIOUS ENERGY PTE. LTD.Feb 9, 2023
- Abualfazl NAZERIFeb 3, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- Abulghasem VALAGOHARFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023
- IRIS DENAFeb 3, 2023
- IRIS MAKRANFeb 3, 2023
- Mohammad Reza MOHAMMADIFeb 3, 2023
- Mohammad Sadegh Heidari MOUSAFeb 3, 2023
- Mohsen ASADIFeb 3, 2023
- Ahmad KARIMIJan 23, 2023
- Aliasghar NOROUZIJan 23, 2023
- Hossein TANAVARJan 23, 2023
- Jamal BABAMORADIJan 23, 2023
- Kourosh ASIABANIJan 23, 2023
- Mohammad Nazar AZIMIJan 23, 2023