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.
- SADRA RESEARCH CENTERMar 22, 2019
- Sayyed Asghar HASHEMITABARMar 22, 2019
- SHAHID AVINI GROUPMar 22, 2019
- SHAHID BABA'I GROUPMar 22, 2019
- SHAHID CHAMRAN GROUPMar 22, 2019
- SHAHID FAKHAR MOGHADDAM GROUPMar 22, 2019
- SHAHID KARIMI GROUPMar 22, 2019
- SHAHID KAZEMI GROUPMar 22, 2019
- SHAHID MOVAHHED DANESH GROUPMar 22, 2019
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SHAHID ZEINODDIN GROUPMar 22, 2019
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- Gholamreza MONTAZAMIFeb 13, 2019
- Hamed GHASHGHAVIFeb 13, 2019
- Hossein ABBASIFeb 13, 2019
- Hossein PARVARFeb 13, 2019
- Milad MIRZABEYGIFeb 13, 2019
- Mojtaba MASOUMPOURFeb 13, 2019
- Nader Talebzadeh ORDOUBADIFeb 13, 2019
- NET PEYGARD SAMAVAT COMPANYFeb 13, 2019
- NEW HORIZON ORGANIZATIONFeb 13, 2019
- Zeinab Mehanna TALEBZADEHFeb 13, 2019
- EP-FAAJan 24, 2019
- EP-FABJan 24, 2019
- FATEMIYOUN DIVISIONJan 24, 2019
- FLIGHT TRAVEL LLCJan 24, 2019
- QESHM FARS AIRJan 24, 2019
- ZAYNABIYOUN BRIGADEJan 24, 2019
- Ali KHORASHADIZADEHNov 28, 2018
- Mohammad GHORBANIYANNov 28, 2018
- Andrey DOGAEVNov 20, 2018
- GLOBAL VISION GROUPNov 20, 2018
- Hossein YAGHOUBI MIABNov 20, 2018
- Mhd Amer ALCHWIKINov 20, 2018
- PROMSYRIOIMPORTNov 20, 2018
- Rasoul SAJJADNov 20, 2018
- Shibl Muhsin 'Ubayd AL-ZAYDINov 13, 2018
- A.S.P. BUILDERSNov 5, 2018
- AAJNov 5, 2018
- ABBANov 5, 2018
- ABTIN 1Nov 5, 2018
- ABYANNov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- AEOI BASIJ RESISTANCE CENTERNov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- Ali YOUSEFPOURNov 5, 2018
- ALVANNov 5, 2018
- AMINANov 5, 2018
- ANDIANov 5, 2018
- ARDAVANNov 5, 2018