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.
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- HEMERA INFOTECH FZCOSep 17, 2021
- Hossein ASADOLLAHSep 17, 2021
- Jing SONGSep 17, 2021
- Mohammad Ali DAMIRCHILUSep 17, 2021
- Mohammad Reza KAZEMISep 17, 2021
- Mostafa PURIYASep 17, 2021
- Omid YAZDANPARASTSep 17, 2021
- PCA XIANG GANG LIMITEDSep 17, 2021
- Samaneh DAMIRCHILUSep 17, 2021
- Seyed Morteza Minaye HASHEMISep 17, 2021
- Su Xuan YANSep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- Alireza Shahvaroghi FARAHANISep 3, 2021
- Kiya SADEGHISep 3, 2021
- Mahmoud KHAZEINSep 3, 2021
- Omid NOORISep 3, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- Abdul Jalil MALLAHJun 10, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- TRIPLE SUCCESSJun 10, 2021
- Hamidreza AZIMIANJan 15, 2021
- IRAN TRANSFO CO.Jan 15, 2021
- Mohammad Reza Modarres KHIABANIJan 15, 2021
- ZANGAN DISTRIBUTION TRANSFORMER COJan 15, 2021
- ABADAN POWER GENERATION COMPANYJan 13, 2021
- Ahmad MARVIJan 13, 2021
- ASTAN QUDS RAZAVIJan 13, 2021
- BARKAT VENTURESJan 13, 2021
- IRAN COMBINE MANUFACTURING CO.Jan 13, 2021
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYJan 13, 2021
- MOFIDRAHBAR AUDIT FIRMJan 13, 2021
- Mohammad MOKHBERJan 13, 2021
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.Jan 13, 2021
- QUDS RAZAVI MINES CO.Jan 13, 2021
- QUDS RAZAVI TRADITIONAL TILE CO.Jan 13, 2021