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.
- Abolfazl JABARISep 17, 2020
- ADVANCED PERSISTENT THREAT 39Sep 17, 2020
- Ali Akbar Rezaei TAVANASep 17, 2020
- Ali KAMALISep 17, 2020
- Alireza EMADODDINSep 17, 2020
- Alireza OSTADAKBARISep 17, 2020
- Amin Hosseinzadeh KHANMIRISep 17, 2020
- Amirhossein AZADKHANISep 17, 2020
- Amirhossein SAFARISep 17, 2020
- Benham LOTFISep 17, 2020
- Esmail HAMIDISep 17, 2020
- Gholamreza Radmard IRANAGHSep 17, 2020
- Hassan Fazli MAGHSOUDISep 17, 2020
- Hojjat GHOLIZADEHSep 17, 2020
- Hossein NAZARIKOLEHJOUBSep 17, 2020
- Javad TAHERISHABANSep 17, 2020
- Mahdi HEJABISep 17, 2020
- Mahdi MEHRISep 17, 2020
- Mahmoud MEHRISep 17, 2020
- Mansoor GASHASBISep 17, 2020
- Maysam JALALISep 17, 2020
- Mohammad Ali MIRZAEISep 17, 2020
- Mohammad Hassan MEHRISep 17, 2020
- Mohammad KHALILZADEHSep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Mohammadbagher RASOULISep 17, 2020
- Mohammadreza JAFARIBANDARABADISep 17, 2020
- Mohsen Matloub MOGHADAMSep 17, 2020
- Mohsen NOORISep 17, 2020
- Mohsen Raeesi NAFTCHISep 17, 2020
- Mostafa SEDAGHATISep 17, 2020
- Nematollah Hosein BABAIESep 17, 2020
- Omid ABEDSHAHISep 17, 2020
- Omid AKBARIANASep 17, 2020
- Omid Moosazadeh Hamzeh KANDISep 17, 2020
- Payman Dehghanpour FARASHAHSep 17, 2020
- RANA INTELLIGENCE COMPUTING COMPANYSep 17, 2020
- Reza MIRZAEISep 17, 2020
- Reza Mohammadi AZIZABADISep 17, 2020
- Saeed MOSTAFAEISep 17, 2020
- Salar Mahmoud ZADEHSep 17, 2020
- Seyed Hamid ABOUTORABISep 17, 2020
- Seyed Mohammad KALAMISep 17, 2020
- Seyedmohammad GHAFFARIANANBERANSep 17, 2020
- Shahriyar MADHISep 17, 2020
- Vali MOSTAFANEJADSep 17, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- Alireza AMINSep 3, 2020
- ZAGROS PETROCHEMICALSep 3, 2020
- Amin MAHDAVIAug 19, 2020