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.
- Mojtaba FADAJan 23, 2023
- Naser RASHEDIJan 23, 2023
- Seyyed Aminollah Emami TABATABAIJan 23, 2023
- Yahya ALA'ODDINIJan 23, 2023
- Ghassem DAMAVANDIANJan 6, 2023
- Hamidreza SHARIFI-TEHRANIJan 6, 2023
- Majid Reza NIYAZI-ANGILIJan 6, 2023
- Nader Khoon SIAVASHJan 6, 2023
- Reza KHAKIJan 6, 2023
- Seyed Hojatollah GHOREISHIJan 6, 2023
- Vali ARLANIZADEHJan 6, 2023
- Hassan HASSANZADEHDec 21, 2022
- Hossein MAROUFIDec 21, 2022
- IMEN SANAT ZAMAN FARA COMPANYDec 21, 2022
- Mohammad Jafar MONTAZERIDec 21, 2022
- Moslem MOEINDec 21, 2022
- Seyed Sadegh HOSSEINIDec 21, 2022
- Ali Akbar JAVIDANDec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- Alireza MORADINov 23, 2022
- Hassan ASGARINov 23, 2022
- Mohammad Taghi OSANLOONov 23, 2022
- ACCESS TECHNOLOGY TRADING L.L.CNov 17, 2022
- ASIAN ZONE TRADING L.L.CNov 17, 2022
- BARZA STYLE & MODE CO., LIMITEDNov 17, 2022
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Nov 17, 2022
- GALAXY PETROCHEMICAL FZENov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- MONCH GENERAL TRADING L.L.C.Nov 17, 2022
- NEWTON TRADING FZENov 17, 2022
- SUM FIVE PETROCHEMICALS TRADING L.L.CNov 17, 2022
- TORGAN CO., LIMITEDNov 17, 2022
- UTELIZ RESOURCES CO., LIMITEDNov 17, 2022
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Nov 17, 2022
- Ahmad NOROOZINov 16, 2022
- Ali REZVANINov 16, 2022
- Ameneh Sadat ZABIHPOURNov 16, 2022
- Mohsen BARMAHANINov 16, 2022
- Peyman JEBELLINov 16, 2022
- Yoosef POURANVARINov 16, 2022
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERNov 15, 2022
- 15 KHORDAD FOUNDATIONOct 28, 2022
- Abbas NILFORUSHANOct 26, 2022
- Ahmad SHAFAHIOct 26, 2022
- BUSHEHR PRISONOct 26, 2022
- Farzin KARIMIOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Heidar PASANDIDEHOct 26, 2022