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.
- SEPEHRAN AIRLINESSep 8, 2026
- SOROUSH AIRSep 8, 2026
- TABAN AIRLINESSep 8, 2026
- TOOS AIRLINESSep 8, 2026
- VARESH AIRLINESSep 8, 2026
- ZAGROS AIRLINESSep 8, 2026
- Reza Mohammad TAEEDIAug 28, 2026
- ABHAR POLYMER COMPOUNDS CO.Aug 24, 2026
- Amir HATAMIAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- HK JIATAI TECHNOLOGY LIMITEDAug 24, 2026
- Ivan OBUKHOVAug 24, 2026
- Jianbai TIANAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Limei ZHANGAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- Mohammad Hossein Aslani MOGHADDAMAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Mohsen FARAHIAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- MT TRADING AND LOGISTICS HK LIMITEDAug 24, 2026
- Na LIAug 24, 2026
- NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDAug 24, 2026
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDAug 24, 2026
- SWEET OCEAN INDUSTRIAL LIMITEDAug 24, 2026
- TIANY TECHNOLOGY LIMITEDAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- Xingyu QIUAug 24, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- Amir HENDIAug 7, 2026
- Peivand MOHAMMADAug 7, 2026
- Saeed GHASEMPOURAug 7, 2026
- Shima SHARIFIAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- PERSIAN GULF MARINE INSURANCE COMPANYJul 29, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- DOTONE TRIPJul 24, 2026
- AVRATEK OOOJul 15, 2026