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.
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- JAIRANNov 5, 2018
- Jamshid KHALILINov 5, 2018
- KADOSNov 5, 2018
- KALAN KISH SHIPPING CONov 5, 2018
- KARAMAAD SYSTEMS MANAGEMENTNov 5, 2018
- KASHANNov 5, 2018
- KASMANov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- KHAYBAR COMPANYNov 5, 2018
- KHAZAR SEA SHIPPING LINESNov 5, 2018
- KHURANNov 5, 2018
- KIAZANDNov 5, 2018
- KISH ASIA NAVAKNov 5, 2018
- KISH ROOYA-E ZENDEGINov 5, 2018
- KURDISTAN CEMENTNov 5, 2018
- LONDON IRINVEST SHIP COMPANYNov 5, 2018
- MAHNAMNov 5, 2018
- Mansour ESLAMINov 5, 2018
- MAPNA KHUZESTAN ELECTRICITY GENERATIONNov 5, 2018
- MARANER HOLDINGS LIMITEDNov 5, 2018
- MARBLE SHIPPING LTDNov 5, 2018
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYNov 5, 2018
- MB BANKNov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- MELLI BANK PLCNov 5, 2018
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYNov 5, 2018
- MENANov 5, 2018
- MESBAH ENERGY COMPANYNov 5, 2018
- MIAMI PRIDENov 5, 2018
- MIRACLE TRANSPORTATION LIMITEDNov 5, 2018
- MOALLEM INSURANCE CO.Nov 5, 2018
- Mohammad Ali YAZDAN JOONov 5, 2018
- Mohammad Hossein DAJMARNov 5, 2018
- Mohammad Kazem CHAGHAZARDYNov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- Mohammed SAEEDINov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- MOMENT INVESTMENT LIMITEDNov 5, 2018
- MOMTAZ ELECTRICNov 5, 2018
- Morteza Ahmadali BEHZADNov 5, 2018
- MOSAKHAR DARYA SHIPPING CONov 5, 2018
- MOTOJENNov 5, 2018
- MOTOJEN AUTO INDUSTRY COMPANYNov 5, 2018
- Muhammad SURINov 5, 2018
- NARDISNov 5, 2018
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTNov 5, 2018