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.
- AREZOONov 5, 2018
- ARIAN BANKNov 5, 2018
- ARIESNov 5, 2018
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTNov 5, 2018
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTNov 5, 2018
- ARSHAMNov 5, 2018
- ARTABAZNov 5, 2018
- ARTAMNov 5, 2018
- ARTARIANov 5, 2018
- ARTAVANDNov 5, 2018
- ARTENOSNov 5, 2018
- ARTINNov 5, 2018
- ARTMANNov 5, 2018
- ARVINNov 5, 2018
- ARZINNov 5, 2018
- ATIEH SAZAN DAYNov 5, 2018
- ATLANTIC SHIPPING & TRANSNov 5, 2018
- ATLAS KIAN QESHMNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYNov 5, 2018
- AVANGNov 5, 2018
- AYANDEH BANKNov 5, 2018
- AYNAZNov 5, 2018
- AYSANNov 5, 2018
- AZAR PAD QESHMNov 5, 2018
- AZARGOUNNov 5, 2018
- AZERBAIJAN CONSTRUCTIONNov 5, 2018
- BAGHMISHEH RESIDENTIAL DEVELOPMENTNov 5, 2018
- BAHJATNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- BANK KARGOSHAEENov 5, 2018
- BANK MELLI IRANNov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- BANK SEPAHNov 5, 2018
- BANK SEPAH INTERNATIONAL PLCNov 5, 2018
- BANK TEJARATNov 5, 2018
- BANK TORGOVOY KAPITAL ZAONov 5, 2018
- BASHTNov 5, 2018
- BASKARNov 5, 2018
- BATISNov 5, 2018
- BAVANDNov 5, 2018
- BEHDADNov 5, 2018
- BEHDOKHTNov 5, 2018
- BEHNAVAZNov 5, 2018
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTNov 5, 2018
- BEHSHADNov 5, 2018
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.Nov 5, 2018
- BEHTANov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018