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.
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCDec 11, 2019
- KHEDRI JAHAN DARYA CODec 11, 2019
- MARITIME SILK ROAD LLCDec 11, 2019
- Mohammad Javad AZARI JAHROMINov 22, 2019
- Ali Akbar VELAYATINov 4, 2019
- ARMED FORCES GENERAL STAFFNov 4, 2019
- Ebrahim RAISINov 4, 2019
- Gholam Ali RASHIDNov 4, 2019
- Gholamali HADDAD-ADELNov 4, 2019
- Hossein DEHGHANNov 4, 2019
- Mohammad BAGHERINov 4, 2019
- Mohammad Mohammadi GOLPAYEGANINov 4, 2019
- Mojtaba KHAMENEINov 4, 2019
- Vahid HAGHANIANNov 4, 2019
- ETEMAD TEJARATE PARS CO.Sep 20, 2019
- NATIONAL DEVELOPMENT FUND OF IRANSep 20, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- Ali QASIRSep 4, 2019
- Alizaheer Mohammad MEHDISep 4, 2019
- ALUMIXSep 4, 2019
- Anuj BHARDWAJSep 4, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- FIVE ENERGY OIL TRADINGSep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- Mahmud ASHTARISep 4, 2019
- MEHDI GROUPSep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019
- Morteza GHASEMISep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- Shamsollah ASADISep 4, 2019
- TALAQI GROUPSep 4, 2019
- TAWAFUK LTDSep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- ASTRONAUTICS RESEARCH INSTITUTESep 3, 2019
- IRAN SPACE AGENCYSep 3, 2019
- IRAN SPACE RESEARCH CENTERSep 3, 2019
- Akhilesh KUMARAug 30, 2019
- ASRE SANAT ESHRAGH COMPANYAug 28, 2019
- EBTEKAR SANAT ILYA LLCAug 28, 2019
- GREEN INDUSTRIES HONG KONG LIMITEDAug 28, 2019
- Hadi DEHGHANAug 28, 2019
- Hamed DEHGHANAug 28, 2019