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.
- Vali GHOLIZADEHMar 26, 2020
- ALAM ALTHRWA GENERAL TRADING LLCMar 19, 2020
- ALPHABET INTERNATIONAL DMCCMar 19, 2020
- ALWANEO L.L.C. CO.Mar 19, 2020
- PETRO GRAND FZEMar 19, 2020
- SWISSOL TRADE DMCCMar 19, 2020
- Abbas Ali KADKHODAEIFeb 20, 2020
- Ahmad JANNATIFeb 20, 2020
- Mohammad Hasan SADEGHI MOGHADAMFeb 20, 2020
- Mohammad YAZDIFeb 20, 2020
- Siamak RAHPEYKFeb 20, 2020
- Ali Akbar SALEHIJan 30, 2020
- BENEATHCO DMCCJan 23, 2020
- PEAKVIEW INDUSTRY CO., LIMITEDJan 23, 2020
- SAGE ENERGY HK LIMITEDJan 23, 2020
- TRILIANCE PETROCHEMICAL CO. LTD.Jan 23, 2020
- Ali ABDOLLAHIJan 10, 2020
- Ali SHAMKHANIJan 10, 2020
- ALMAHDI ALUMINUM CO.Jan 10, 2020
- ARFA IRON AND STEEL COMPANYJan 10, 2020
- CHADORMALU MINING & INDUSTRIAL COMPANYJan 10, 2020
- ESFAHAN STEEL COMPANYJan 10, 2020
- Gholamreza SOLEIMANIJan 10, 2020
- GOLGOHAR MINING AND INDUSTRIAL COMPANYJan 10, 2020
- HONG XUNJan 10, 2020
- HONGYUAN MARINE CO LTDJan 10, 2020
- HORMOZGAN STEEL COMPANYJan 10, 2020
- IRAN ALLOY STEEL COMPANYJan 10, 2020
- IRAN ALUMINUM COMPANYJan 10, 2020
- IRANIAN GHADIR IRON & STEEL CO.Jan 10, 2020
- KHALAGH TADBIR PARS CO.Jan 10, 2020
- KHORASAN STEEL COMPANYJan 10, 2020
- KHOUZESTAN STEEL COMPANYJan 10, 2020
- Mohammad-Reza ASHTIANIJan 10, 2020
- Mohsen QOMIJan 10, 2020
- Mohsen REZA'IJan 10, 2020
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYJan 10, 2020
- OXIN STEEL COMPANYJan 10, 2020
- PAMCHEL TRADING BEIJING CO. LTD.Jan 10, 2020
- POWER ANCHOR LIMITEDJan 10, 2020
- REPUTABLE TRADING SOURCE LLCJan 10, 2020
- SABA STEELJan 10, 2020
- SOUTH KAVEH STEEL COMPANYJan 10, 2020
- Abolghassem SALAVATIDec 19, 2019
- Mohammad MOGHISSEHDec 19, 2019
- Abdolhossein KHEDRIDec 11, 2019
- GATEWICK LLCDec 11, 2019
- GENAVA 11Dec 11, 2019
- GENAVA 12Dec 11, 2019
- GOMEI AIR SERVICES CO., LTD.Dec 11, 2019