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.
- BIIS MARITIME LIMITEDNov 5, 2018
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Nov 5, 2018
- BRELYANNov 5, 2018
- BUALI INVESTMENT COMPANYNov 5, 2018
- BUSHEHR SHIPPING COMPANY LIMITEDNov 5, 2018
- CANREACHNov 5, 2018
- CASPIANov 5, 2018
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGNov 5, 2018
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Nov 5, 2018
- DARYA CAPITAL ADMINISTRATION GMBHNov 5, 2018
- DARYABARNov 5, 2018
- DARYANAVARD KISHNov 5, 2018
- DAY BANKNov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- DELICENov 5, 2018
- DELNAVAZNov 5, 2018
- DELRUBANov 5, 2018
- DERYANov 5, 2018
- DEVREZNov 5, 2018
- DIAMOND TRANSPORTATION LIMITEDNov 5, 2018
- DIMOND TRANSPORTATION LIMITEDNov 5, 2018
- DIONANov 5, 2018
- DORITANov 5, 2018
- DUNENov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- EDBI STOCK BROKERAGENov 5, 2018
- EIGHTH OCEAN GMBH & CO. KGNov 5, 2018
- ELEVENTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- ELEVENTH OCEAN GMBH & CO. KGNov 5, 2018
- ELYANANov 5, 2018
- EMPIRE MARITIME SERVICES LIMITEDNov 5, 2018
- EP-CFDNov 5, 2018
- EP-CFENov 5, 2018
- EP-CFHNov 5, 2018
- EP-CFINov 5, 2018
- EP-CFJNov 5, 2018
- EP-CFKNov 5, 2018
- EP-CFLNov 5, 2018
- EP-CFMNov 5, 2018
- EP-CFONov 5, 2018
- EP-CFPNov 5, 2018
- EP-CFQNov 5, 2018
- EP-CFRNov 5, 2018
- EP-IABNov 5, 2018