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.
- BINRIN LIMITEDOct 29, 2020
- ELFO ENERGY HOLDING LIMITEDOct 29, 2020
- GLORY ADVANCED LIMITEDOct 29, 2020
- Hossein Firouzi ARANIOct 29, 2020
- JANE SHANG CO., LIMITEDOct 29, 2020
- JIAXIANG ENERGY HOLDING PTE. LTD.Oct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020
- MORVARID PETROCHEMICALOct 29, 2020
- Ramezan OLADIOct 29, 2020
- SIBSHUR LIMITEDOct 29, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- LONGBOW LAKEOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- Masoud KARBASIANOct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- Nasrollah SARDASHTIOct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- Viyan ZANGANEHOct 26, 2020
- WU XIANOct 26, 2020
- BAYAN RASANEH GOSTAR INSTITUTEOct 22, 2020
- INTERNATIONAL UNION OF VIRTUAL MEDIAOct 22, 2020
- Iraj MASJEDIOct 22, 2020
- ISLAMIC RADIO AND TELEVISION UNIONOct 22, 2020
- ADEL ABAD PRISONSep 24, 2020
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTSep 24, 2020
- Mohammad SOLTANISep 24, 2020
- ORUMIYEH PRISONSep 24, 2020
- Seyyed Mahmoud SADATISep 24, 2020
- VAKILABAD PRISONSep 24, 2020
- Ahmad Asghari SHIVA'ISep 21, 2020
- Asghar ESMA'ILPURSep 21, 2020
- Behrouz KAMALVANDISep 21, 2020
- Hamid Reza GHADIRIANSep 21, 2020
- Javad KARIMI SABETSep 21, 2020
- Mohammad GHANNADI MARAGHEHSep 21, 2020
- Mohammad GHOLAMISep 21, 2020
- Pezhman RAHIMIANSep 21, 2020
- Abolfazl Hossein Pour DAVOODISep 17, 2020