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.
- NARI SHIPPING AND CHARTERING GMBH & CO. KGNov 5, 2018
- Naser BATENINov 5, 2018
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYNov 5, 2018
- NATIONWIDE SHIPPING LTDNov 5, 2018
- NEGARNov 5, 2018
- NEGEENNov 5, 2018
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTNov 5, 2018
- NESHATNov 5, 2018
- NEW AGE SHIPPING LIMITEDNov 5, 2018
- NEYRIZ STEELNov 5, 2018
- NINTH OCEAN GMBH & CO. KGNov 5, 2018
- NOOR 1Nov 5, 2018
- NOVIN ENERGY COMPANYNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- OCEAN CAPITAL ADMINISTRATION GMBHNov 5, 2018
- OFOQ SAZEH PAYAHNov 5, 2018
- OGHYANOUS KHOROSHAN KISHNov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- OURANov 5, 2018
- PACIFIC OCEAN SHIPPING LIMITEDNov 5, 2018
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- PALM SERVICE LIMITEDNov 5, 2018
- PARANDNov 5, 2018
- PARINNov 5, 2018
- PARISANNov 5, 2018
- PARMISNov 5, 2018
- PARNIANov 5, 2018
- PARS GHA'EM GOSTARNov 5, 2018
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTNov 5, 2018
- PARS ISOTOPE COMPANYNov 5, 2018
- PARS NICKEL KARAN KABIRNov 5, 2018
- PARS PAIDAR SANAT NOVINNov 5, 2018
- PARS SAZEH ENGINEERING AND CONSTRUCTIONNov 5, 2018
- PARSHADNov 5, 2018
- PARSHANNov 5, 2018
- PARSIAN OIL AND GAS DEVELOPMENTNov 5, 2018
- PARSIAN RAIL TRANSPORT DEVELOPMENTNov 5, 2018
- PATRISNov 5, 2018
- PAYANDEH JAAM ELECTRICITY ENERGYNov 5, 2018
- PAYVAR ANDISHNov 5, 2018
- PERARINNov 5, 2018
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSNov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- PERSIAN GULF SHIPPING LINES LTDNov 5, 2018
- POST BANK OF IRANNov 5, 2018