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.
- POUYA TAMIN KISHNov 5, 2018
- POUYAN TABAAN ENERGYNov 5, 2018
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYNov 5, 2018
- QOM ENERGY GENERATION GOSTARNov 5, 2018
- RAAHBAR COMPUTER RESOURCES MANAGEMENTNov 5, 2018
- RAAHBAR INFORMATICS SERVICESNov 5, 2018
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Nov 5, 2018
- RAILCOM RAAHBAR CO.Nov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- ROSHAKNov 5, 2018
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- SABRINANov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- SAKHTEMAN INTERNATIONAL DEVELOPMENTNov 5, 2018
- SANIANov 5, 2018
- SARINANov 5, 2018
- SARIRNov 5, 2018
- SARVINNov 5, 2018
- SAVIZNov 5, 2018
- SEPAHAN CEMENTNov 5, 2018
- SEPAHAN CEMENT CONCRETE PRODUCTSNov 5, 2018
- SEPAHAN CEMENT INVESTMENTNov 5, 2018
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHNov 5, 2018
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONNov 5, 2018
- SEPEHR MASHAHD CEMENT TRANSPORTATIONNov 5, 2018
- Seyed Jaber SAFDARINov 5, 2018
- SHABDISNov 5, 2018
- SHABGOUNNov 5, 2018
- SHAHR E KORDNov 5, 2018
- SHAHRAZNov 5, 2018
- SHAMIMNov 5, 2018
- SHARQ CEMENTNov 5, 2018
- SHARQ CEMENT INDUSTRIAL LIMESTONENov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- SHARQ COALMINESNov 5, 2018
- SHARQ WHITE CEMENTNov 5, 2018
- SHAYAN 1Nov 5, 2018
- SHIBANov 5, 2018
- SHIPPING COMPUTER SERVICES COMPANYNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- SHIRAZ PARS FARAYAND OIL REFINERYNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- SOBHANNov 5, 2018
- SOMIANov 5, 2018
- SOUTH ALUMINUM COMPANYNov 5, 2018
- SOUTH IRAN DARYABAN KISHNov 5, 2018
- SOUTH SHIPPING LINES - IRAN LINENov 5, 2018
- SPEED TRANSPORTATION LIMITEDNov 5, 2018