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.
- MODABBERAN EQTESAD COMPANYJun 7, 2019
- NPC ALLIANCE CORPORATIONJun 7, 2019
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYJun 7, 2019
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYJun 7, 2019
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Jun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Jun 7, 2019
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Jun 7, 2019
- RAHAVARAN FONOON PETROCHEMICAL COMPANYJun 7, 2019
- URMIA PETROCHEMICAL COMPANYJun 7, 2019
- IRGC GROUND FORCESApr 15, 2019
- IRGC NAVYApr 15, 2019
- Ali Shams MULAVIMar 26, 2019
- Alireza ATABAKIMar 26, 2019
- ANSAR BANK BROKERAGE COMPANYMar 26, 2019
- ANSAR EXCHANGEMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- Ayatollah EBRAHIMIMar 26, 2019
- GOLDEN COMMODITIES LLCMar 26, 2019
- HITAL EXCHANGEMar 26, 2019
- Iman Sedaghat GALESHKALAMIMar 26, 2019
- IRANIAN ATLAS COMPANYMar 26, 2019
- LEBRA MOON GENERAL TRADING LLCMar 26, 2019
- Mohammad Reza ALE ALIMar 26, 2019
- Mohammad VAKILIMar 26, 2019
- NARIA GENERAL TRADING LLCMar 26, 2019
- THE BEST LEADER GENERAL TRADING LLCMar 26, 2019
- ZAGROS PARDIS KISHMar 26, 2019
- ABU REIHAN GROUPMar 22, 2019
- Akbar MOTALLEBIZADEHMar 22, 2019
- BU ALI GROUPMar 22, 2019
- Gholam Reza ETA'ATIMar 22, 2019
- HEIDAR KARAR GROUPMar 22, 2019
- Jalal Emami Ghareh HAJJLUMar 22, 2019
- KIMIYA PAKHSH SHARGHMar 22, 2019
- Mansur ASGARIMar 22, 2019
- Mehdi MASOUMIANMar 22, 2019
- Mohammad Hossein HAGHIGHIANMar 22, 2019
- Mohammad Javad SAFARIMar 22, 2019
- Mohammad Mahdi Da'emi ATTARANMar 22, 2019
- Mohammad Reza MEHDIPURMar 22, 2019
- Mohsen SHAFA'IMar 22, 2019
- PARADISE MEDICAL PIONEERS COMPANYMar 22, 2019
- PUYA ELECTRO SAMAN NIRUMar 22, 2019
- Reza EBRAHIMIMar 22, 2019
- Ruhollah Ghaderi BARMIMar 22, 2019
- Sa'id BORJIMar 22, 2019