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.
- GLOBAL UNITED SHIPPING LIMITEDNov 5, 2018
- GOLAFRUZNov 5, 2018
- GOLBONNov 5, 2018
- GOLDEN ENTERPRISE SHIPPING LIMITEDNov 5, 2018
- GOLSANNov 5, 2018
- GOLSARNov 5, 2018
- GOODREACHNov 5, 2018
- HAFEZ DARYA ARYA SHIPPING COMPANYNov 5, 2018
- HAMDNov 5, 2018
- HAMGAMNov 5, 2018
- HAMOON SEPAHAN COMMERCIAL TRADINGNov 5, 2018
- HAMOON SEPAHAN MANAGEMENT SERVICESNov 5, 2018
- HOOPAD DARYA SHIPPING AGENCY SERVICESNov 5, 2018
- HORMOGAN ELECTRICITY AND POWER GENERATIONNov 5, 2018
- HORMUZ 2Nov 5, 2018
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHNov 5, 2018
- HYUNDAI MIPO 2655Nov 5, 2018
- HYUNDAI MIPO 2656Nov 5, 2018
- HYUNDAI MIPO 2657Nov 5, 2018
- INTERNATIONAL EXPERTISE GROUP LIMITEDNov 5, 2018
- INTERNATIONAL TANKER LIMITEDNov 5, 2018
- INTERSEAS SHIPYARD LTDNov 5, 2018
- IRAN AIRNov 5, 2018
- IRAN CHARAKNov 5, 2018
- IRAN HORMUZ 12Nov 5, 2018
- IRAN HORMUZ 14Nov 5, 2018
- IRAN HORMUZ 22Nov 5, 2018
- IRAN HORMUZ 25Nov 5, 2018
- IRAN MERINE SERVICESNov 5, 2018
- IRAN NUCLEAR REGULATORY AUTHORITYNov 5, 2018
- IRAN PARAKNov 5, 2018
- IRAN SHAHEDNov 5, 2018
- IRAN SHALAKNov 5, 2018
- IRAN SHALAMCHEHNov 5, 2018
- IRAN YOUSHATNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYNov 5, 2018
- IRANIAN NOVIN INDUSTRY DEVELOPMENTNov 5, 2018
- IRANIAN TITANIUM DEVELOPMENTNov 5, 2018
- IRANO HIND SHIPPING COMPANY LTDNov 5, 2018
- IRANO MISR SHIPPING COMPANYNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- IRISL MARITIME TRAINING INSTITUTENov 5, 2018
- IRISL MULTIMODAL TRANSPORT CO.Nov 5, 2018
- IRITAL SHIPPING LINES COMPANYNov 5, 2018
- ISI MARITIME LIMITEDNov 5, 2018
- ISIM ATR LIMITEDNov 5, 2018
- ISIM SININ LIMITEDNov 5, 2018
- ISIM TAJ MAHAL LIMITEDNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018