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.
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Aug 1, 2022
- FARWELL CANYON HK LIMITEDAug 1, 2022
- PZNFR TRADING LIMITEDAug 1, 2022
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDAug 1, 2022
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Jul 6, 2022
- EDGAR COMMERCIAL SOLUTIONS FZEJul 6, 2022
- EMERALD FZEJul 6, 2022
- JAM PETROCHEMICAL COMPANYJul 6, 2022
- LUSTRO INDUSTRY LIMITEDJul 6, 2022
- Mahdieh SANCHULIJul 6, 2022
- Morteza RAJABIESLAMIJul 6, 2022
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDJul 6, 2022
- PETROGAT FZEJul 6, 2022
- PETROKICK LLCJul 6, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- GX SHIPPING FZEJun 16, 2022
- Jingfeng GAOJun 16, 2022
- KEEN WELL INTERNATIONAL LIMITEDJun 16, 2022
- KHARG PETROCHEMICAL COMPANY LIMITEDJun 16, 2022
- MARUN PETROCHEMICAL COMPANYJun 16, 2022
- Mohammed Shaheed Ruknooddin BHOREJun 16, 2022
- SKY ZONE TRADING FZEJun 16, 2022
- TEAMFORD ENTERPRISES LIMITEDJun 16, 2022
- YOUCHEM GENERAL TRADING FZEJun 16, 2022
- JESTAR SANAT DELIJANMar 30, 2022
- Mohammad Ali HOSSEINIMar 30, 2022
- P.B. SADR CO.Mar 30, 2022
- SAYEHBAN SEPEHR DELIJANMar 30, 2022
- SINA COMPOSITE DELIJAN COMPANYMar 30, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- Ali HEMMATIANDec 7, 2021
- Hassan KARAMIDec 7, 2021
- IRAN'S COUNTER-TERROR SPECIAL FORCESDec 7, 2021
- ISFAHAN CENTRAL PRISONDec 7, 2021
- Leila VASEGHIDec 7, 2021
- Masoud SAFDARIDec 7, 2021
- Mohammad KARAMIDec 7, 2021
- Mohsen EBRAHIMIDec 7, 2021
- Seyed Reza Mousavi AZAMIDec 7, 2021
- Soghra KHODADADIDec 7, 2021
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESDec 7, 2021
- ZAHEDAN PRISONDec 7, 2021
- Abdollah MEHRABIOct 29, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021
- OJE PARVAZ MADO NAFAR COMPANYOct 29, 2021
- Saeed AGHAJANIOct 29, 2021
- Yousef ABOUTALEBIOct 29, 2021