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.
- DELTA PARTS SUPPLY FZCAug 19, 2020
- PARTHIA CARGO LLCAug 19, 2020
- BETTER FUTURE GENERAL TRADING CO LLCJun 25, 2020
- IRAN CENTRAL IRON ORE COMPANYJun 25, 2020
- METIL STEELJun 25, 2020
- PACIFIC STEEL FZEJun 25, 2020
- SIRJAN JAHAN STEEL COMPLEXJun 25, 2020
- TARA STEEL TRADING GMBHJun 25, 2020
- TUKA METAL TRADING DMCCJun 25, 2020
- Ali DANAEI KENARSARIJun 24, 2020
- Alireza RAHNAVARDJun 24, 2020
- Hamidreza YAHYA ZADEHJun 24, 2020
- Mohsen GOHARDEHIJun 24, 2020
- Reza VAZIRIJun 24, 2020
- Amjad SAZGARMay 27, 2020
- Majid AGHA'IMay 27, 2020
- Abdolreza RAHMANI FAZLIMay 20, 2020
- Ayoub SOLEIMANIMay 20, 2020
- GREAT TEHRAN PENITENTIARYMay 20, 2020
- Habil DARVISHMay 20, 2020
- Hamidraza ASHRAQMay 20, 2020
- Hassan SHAHVARPOUR NAJAFABADIMay 20, 2020
- Hossein ASHTARI FARDMay 20, 2020
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONMay 20, 2020
- Mohammad ALI NOORINAJADMay 20, 2020
- Mohsen FATHI ZADEHMay 20, 2020
- QARCHAK PRISONMay 20, 2020
- Yahya MAHMOODZADEHMay 20, 2020
- SHANGHAI SAINT LOGISTICS LIMITEDMay 19, 2020
- Amir DIANATMay 1, 2020
- TAIF MINING SERVICES LLCMay 1, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- Ali Farhan ASADIMar 26, 2020
- Ali Hussein Falih AL-MANSOORIMar 26, 2020
- Alireza FADAKARMar 26, 2020
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Mar 26, 2020
- Hasan SABURINEZHADMar 26, 2020
- Hassan PELARAKMar 26, 2020
- MADA'IN NOVIN TRADERSMar 26, 2020
- Mashallah BAKHTIARIMar 26, 2020
- Masoud SHOUSHTARIPOUSTIMar 26, 2020
- Mehdi GHASEMZADEHMar 26, 2020
- MIDDLE EAST SAMAN CHEMICAL COMPANYMar 26, 2020
- Mohammad JALAL MAABMar 26, 2020
- Mohammed Saeed Odhafa AL BEHADILIMar 26, 2020
- Muhammad AL-GHORAYFIMar 26, 2020
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQMar 26, 2020
- Sayyed Reza MUSAVIFARMar 26, 2020
- Sayyed Yaser MUSAVIRMar 26, 2020
- Shaykh 'Adnan AL-HAMIDAWIMar 26, 2020