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.
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYNov 18, 2020
- KAVEH SHARGH STEEL CO.Nov 18, 2020
- Khosro MOKHTARINov 18, 2020
- Mahmoud ALAVINov 18, 2020
- MELLI SAKHTEMAN COMPANYNov 18, 2020
- Mohammad ESKANDARINov 18, 2020
- Mohsen ALIKHANINov 18, 2020
- NORTH DRILLING COMPANYNov 18, 2020
- NORTH WOOD INDUSTRY COMPANYNov 18, 2020
- OMRAN VA MASKAN IRAN COMPANYNov 18, 2020
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONNov 18, 2020
- PARS SARRALLE COMPANYNov 18, 2020
- PARS TILE COMPANYNov 18, 2020
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYNov 18, 2020
- PAYA SAMAN PARSNov 18, 2020
- PAYANDAN COMPANYNov 18, 2020
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYNov 18, 2020
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYNov 18, 2020
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYNov 18, 2020
- RAH NEGAR PARS MIDDLE EAST COMPANYNov 18, 2020
- RAMAN COMPANYNov 18, 2020
- SANATI DOODEH FAM CO.Nov 18, 2020
- SELKBAF CONov 18, 2020
- Seyyed Mohammad ATABAKNov 18, 2020
- Seyyed Zia IMANINov 18, 2020
- SHISHEH VA GAS INDUSTRIES GROUPNov 18, 2020
- SINA CURRENCY EXCHANGE COMPANYNov 18, 2020
- SINA ENERGY DEVELOPMENT COMPANYNov 18, 2020
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYNov 18, 2020
- SINA PAYA SANAT DEVELOPMENT CO.Nov 18, 2020
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYNov 18, 2020
- SINA RAIL PARS COMPANYNov 18, 2020
- SINA TILE AND CERAMIC INDUSTRIES COMPANYNov 18, 2020
- SOMIC ENGINEERING AND MANAGEMENT CONov 18, 2020
- TABCHEM CHEMICAL INDUSTRIES CO.Nov 18, 2020
- TALOON COMPANYNov 18, 2020
- TEHRAN CEMENT COMPANYNov 18, 2020
- TEHRAN INTERNATIONAL TRANSPORT CONov 18, 2020
- TURIRA COMPANYNov 18, 2020
- ARTIN SANA'AT TABAAN COMPANYNov 10, 2020
- Chin-Hua HUANGNov 10, 2020
- DES INTERNATIONAL CO., LTD.Nov 10, 2020
- HODA TRADINGNov 10, 2020
- Mohammad BANIHASHEMINov 10, 2020
- Mohammad SOLTANMOHAMMADINov 10, 2020
- NAZ TECHNOLOGY CO., LTD.Nov 10, 2020
- PROMA INDUSTRY CO., LTD.Nov 10, 2020
- Shih Mei SUNNov 10, 2020
- ARYA SASOL POLYMEROct 29, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020