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.
- Mahdi EBRAHIMZADEHAug 28, 2019
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCAug 28, 2019
- Seyed Hossein SHARIATAug 28, 2019
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDAug 28, 2019
- Shaghayegh AKHAEIAug 28, 2019
- Mohammad Javad ZARIFJul 31, 2019
- Afsaneh KARIMI-ADEGANIJul 18, 2019
- BAKHTAR RAAD SEPAHAN COMPANYJul 18, 2019
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDJul 18, 2019
- Mehdi NAJAFIJul 18, 2019
- Mohammad FAKHRZADEHJul 18, 2019
- Salim BORJIJul 18, 2019
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDJul 18, 2019
- Sohayl TALEBIJul 18, 2019
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDJul 18, 2019
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Jul 18, 2019
- TAMIN KALAYE SABZ ARAS COMPANYJul 18, 2019
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYJul 18, 2019
- Abbas GHOLAMSHAHIJun 24, 2019
- Ali Husseini KHAMENEIJun 24, 2019
- Ali OZMA'IJun 24, 2019
- Ali Reza TANGSIRIJun 24, 2019
- Amir Ali HAJIZADEHJun 24, 2019
- Mansur RAVANKARJun 24, 2019
- Mohammad PAKPOURJun 24, 2019
- Ramezan ZIRAHIJun 24, 2019
- Yadollah BADINJun 24, 2019
- Makki Kazim 'ABD AL-HAMID AL-ASADIJun 12, 2019
- Mohammed Hussein SALIH AL HASANIJun 12, 2019
- SOUTH WEALTH RESOURCES COMPANYJun 12, 2019
- BS COMPANY OFFSHOREJun 11, 2019
- ARVAND PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYJun 7, 2019
- BROOJEN PETROCHEMICAL COMPANYJun 7, 2019
- DAH DASHT PETROCHEMICAL INDUSTRIESJun 7, 2019
- FAJR PETROCHEMICAL COMPANYJun 7, 2019
- GACHSARAN POLYMER INDUSTRIESJun 7, 2019
- HEMMAT PETROCHEMICAL COMPANYJun 7, 2019
- HENGAM PETROCHEMICAL COMPANYJun 7, 2019
- HORMOZ UREA FERTILIZER COMPANYJun 7, 2019
- ILAM PETROCHEMICAL COMPANYJun 7, 2019
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYJun 7, 2019
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- KAROUN PETROCHEMICAL COMPANYJun 7, 2019
- KHOUZESTAN PETROCHEMICAL COMPANYJun 7, 2019
- LORDEGAN UREA FERTILIZER COMPANYJun 7, 2019