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.
- Hossein Modarres KHIABANIOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- Mohammad Reza OSTADOct 26, 2022
- Morteza PIRIOct 26, 2022
- Murad FATHIOct 26, 2022
- RAVIN ACADEMYOct 26, 2022
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYOct 26, 2022
- Seyed Mojtaba MOSTAFAVIOct 26, 2022
- Seyyed Heshmatollah Hayat AL-GHAIBOct 26, 2022
- Eisa ZAREPOUROct 6, 2022
- Hossein NEJATOct 6, 2022
- Hossein RAHIMIOct 6, 2022
- Hossein SAJEDINIAOct 6, 2022
- Vahid Mohammad Naser MAJIDOct 6, 2022
- Yadollah JAVANIOct 6, 2022
- CLARA SHIPPING LLCSep 29, 2022
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKSep 29, 2022
- MIDDLE EAST KIMIYA PARS CO.Sep 29, 2022
- ML HOLDING GROUP LIMITEDSep 29, 2022
- SIERRA VISTA TRADING LIMITEDSep 29, 2022
- SOPHYCHEM HK LIMITEDSep 29, 2022
- TIBALAJI PETROCHEM PRIVATE LIMITEDSep 29, 2022
- VIRGO MARINESep 29, 2022
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Sep 29, 2022
- Haj Ahmad MIRZAEISep 22, 2022
- IRAN'S MORALITY POLICESep 22, 2022
- Kiyumars HEIDARISep 22, 2022
- Manouchehr AMANOLLAHISep 22, 2022
- Mohammad ROSTAMI CHESHMEH GACHISep 22, 2022
- Qasem REZAEISep 22, 2022
- Salar ABNOUSHSep 22, 2022
- AFKAR SYSTEM YAZD COMPANYSep 14, 2022
- Ahmad KHATIBI AGHADASep 14, 2022
- Ali AGHA-AHMADISep 14, 2022
- Aliakbar RASHIDI-BARJINISep 14, 2022
- Amir Hossein NIKAEEN RAVARISep 14, 2022
- Mansour AHMADISep 14, 2022
- Mo'in MAHDAVISep 14, 2022
- Mohammad AGHA AHMADISep 14, 2022
- Mohammad SHAKERI ASHTIJEHSep 14, 2022
- Mojtaba HAJI HOSSEINISep 14, 2022
- Mostafa HAJI HOSSEINISep 14, 2022
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCSep 14, 2022
- Esmail KHATIBSep 9, 2022
- BAHARESTAN KISH COMPANYSep 8, 2022
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSep 8, 2022
- PARAVAR PARS COMPANYSep 8, 2022
- Rahmatollah HEIDARISep 8, 2022