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.
- SPRING SHIPPING LIMITEDNov 5, 2018
- STAR SHIP MANAGEMENT LIMITEDNov 5, 2018
- TABAN 1Nov 5, 2018
- TABUKNov 5, 2018
- TAKHTEH SHAHID BA HONARNov 5, 2018
- TAMAS COMPANYNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018
- TARADISNov 5, 2018
- TARGET TRANSPORTATION LIMITEDNov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- TEJARAT PAYDAR PAYMAN DEVELOPMENTNov 5, 2018
- TENREACHNov 5, 2018
- TERMEHNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- TISA KISHNov 5, 2018
- TOSE-E DIDAR IRANIAN HOLDING COMPANYNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- TOSE-E MELLI GROUP INVESTMENT COMPANYNov 5, 2018
- TOSE-E MELLI INVESTMENT COMPANYNov 5, 2018
- TOUSKANov 5, 2018
- TWELFTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- TWELFTH OCEAN GMBH & CO. KGNov 5, 2018
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- UNIVERSE SHIPPING LIMITEDNov 5, 2018
- UR-BXINov 5, 2018
- UR-CBDNov 5, 2018
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYNov 5, 2018
- VALFAJR SHIPPING COMPANY PJSNov 5, 2018
- VASEPARI SEPEHR PARSNov 5, 2018
- VIANANov 5, 2018
- VISTANov 5, 2018
- WARTANov 5, 2018
- WITSHIPPING MARITIME PTE LTDNov 5, 2018
- WORLDFAST INTERNATIONAL LIMITEDNov 5, 2018
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDNov 5, 2018
- YARANNov 5, 2018
- ZARDISNov 5, 2018
- ZOMOROUDNov 5, 2018
- Esma'il RAZAVIOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- BANK MELLATOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- CALCIMINOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018