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.
- RAZAVI BROKERAGE FIRMJan 13, 2021
- RAZAVI ECONOMIC ORGANIZATIONJan 13, 2021
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Jan 13, 2021
- RAZAVI OIL AND GAS DEVELOPMENT CO.Jan 13, 2021
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.Jan 13, 2021
- SHAHAB KHODRO CO.Jan 13, 2021
- TADBIR DRILLING DEVELOPMENT COMPANYJan 13, 2021
- BONAB STEEL INDUSTRY COMPLEXJan 5, 2021
- ESFARAYEN INDUSTRIAL COMPLEXJan 5, 2021
- GILAN STEEL COMPLEXJan 5, 2021
- GMI PROJECTS HAMBURG GMBHJan 5, 2021
- GMI PROJECTS LTDJan 5, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- KHAZAR STEEL CO.Jan 5, 2021
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYJan 5, 2021
- PASARGAD STEEL COMPLEXJan 5, 2021
- SIRJAN IRANIAN STEELJan 5, 2021
- SOUTH ROUHINA STEEL COMPLEXJan 5, 2021
- VIAN STEEL COMPLEXJan 5, 2021
- WEST ALBORZ STEEL COMPLEXJan 5, 2021
- WORLD MINING INDUSTRY COMPANY LTDJan 5, 2021
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLJan 5, 2021
- ZARAND IRANIAN STEEL COMPANYJan 5, 2021
- Ahmad KHAZAIDec 14, 2020
- Mohammad BASERIDec 14, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- Hasan IRLUDec 8, 2020
- Yousef Ali MURAJDec 8, 2020
- Mehran BABRIDec 3, 2020
- SHAHID MEISAMI GROUPDec 3, 2020
- ALIAF COMPANYNov 18, 2020
- Amir-Mansour BORGHEINov 18, 2020
- ARVAND KAVEH STEEL CO.Nov 18, 2020
- BEH TAM RAVANKARNov 18, 2020
- BEHRAN OIL CO.Nov 18, 2020
- BEHRAN TRADING COMPANYNov 18, 2020
- BONYAD EASTERN RAILWAY COMPANYNov 18, 2020
- BONYAD SHIPPING AGENCIES COMPANYNov 18, 2020
- BOSCO GILANNov 18, 2020
- COAL TAR REFINING COMPANYNov 18, 2020
- DAMAVAND MININGNov 18, 2020
- DAY COMPANYNov 18, 2020
- HEJAB TEXTILE COMPANYNov 18, 2020
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHNov 18, 2020
- IRAN ELECTRONIC DEVELOPMENT COMPANYNov 18, 2020
- IRAN TIRE MANUFACTURING COMPANYNov 18, 2020
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONNov 18, 2020
- Javad GHANA'ATNov 18, 2020
- Javad OJINov 18, 2020
- KAVEH KHOZESTAN ALUMINUM COMPANYNov 18, 2020