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.
- EP-ITLNov 5, 2018
- EP-ITMNov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- EUROPE TRANSPORTATION LIMITEDNov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- FANAVARAN ETEMAAD RAAHBAR CO.Nov 5, 2018
- FANREACHNov 5, 2018
- FARADARYAY-E NIK-E GHESHM INVESTMENTNov 5, 2018
- FARS SARPANAHNov 5, 2018
- FAXONNov 5, 2018
- FIFTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- FIROUZEHNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- FIRST OCEAN ADMINISTRATION GMBHNov 5, 2018
- FIRST OCEAN GMBH & CO KGNov 5, 2018
- FOURTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- FOURTH OCEAN GMBH & CO KGNov 5, 2018
- FUTURE AGE SHIPPING LIMITEDNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- GANJNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- GHADIR CASPIAN GILAN ENERGYNov 5, 2018
- GHADIR CASPIAN STEEL TRADINGNov 5, 2018
- GHADIR ELECTRICITY AND ENERGY INVESTMENTNov 5, 2018
- GHADIR ETEZAD INVESTMENTNov 5, 2018
- GHADIR INDUSTRIAL TRADINGNov 5, 2018
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTNov 5, 2018
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR KANI ARIYANov 5, 2018
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR LAMORD ENERGYNov 5, 2018
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESNov 5, 2018
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONNov 5, 2018
- GHADIR MEHRIZ SOLAR ENERGYNov 5, 2018
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTNov 5, 2018
- GHADIR PAYMAN COUNSELING ENGINEERSNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- GHADIR PISHRO ELECTRICITY GENERATIONNov 5, 2018
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTNov 5, 2018
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTNov 5, 2018
- GHADIR SOLAR ELECTRICITY AND ENERGYNov 5, 2018
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTNov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CONov 5, 2018
- GILAN ELECTRICITY GENERATION MANAGEMENTNov 5, 2018
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTNov 5, 2018
- GILDANov 5, 2018
- GLOBAL AGE LIMITEDNov 5, 2018