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.
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- PARSIAN BANKOct 16, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- SINA BANKOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- MAHAN TRAVEL AND TOURISM SDN BHDJul 9, 2018
- Abdolhamid MOHTASHAMMay 30, 2018
- Abdolhassan FIROUZABADIMay 30, 2018
- Abdolsamad KHORAMABADIMay 30, 2018
- Abdulali ALI-ASGARIMay 30, 2018
- ANSAR-E HEZBOLLAHMay 30, 2018
- EVIN PRISONMay 30, 2018
- Hamid OSTADMay 30, 2018
- HANISTA PROGRAMING GROUPMay 30, 2018
- Hossein ALLAHKARAMMay 30, 2018
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.May 24, 2018
- BLUE AIRWAYSMay 24, 2018
- DENA AIRWAYSMay 24, 2018
- EP-AJCMay 24, 2018
- EP-AJHMay 24, 2018
- EP-AJIMay 24, 2018
- EP-CAPMay 24, 2018
- EP-CAQMay 24, 2018
- EP-CARMay 24, 2018
- EP-CASMay 24, 2018
- EP-CPDMay 24, 2018
- EP-CPUMay 24, 2018
- EP-CPVMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPZMay 24, 2018
- EP-LDAMay 24, 2018
- EP-LDCMay 24, 2018
- EP-MMAMay 24, 2018
- EP-MMBMay 24, 2018
- EP-MMCMay 24, 2018
- EP-MMJMay 24, 2018
- EP-MMVMay 24, 2018
- EP-MNFMay 24, 2018
- EP-MODMay 24, 2018
- EP-MOMMay 24, 2018
- EP-MOPMay 24, 2018
- EP-MOQMay 24, 2018
- EP-MORMay 24, 2018
- EP-MOSMay 24, 2018
- EP-PUAMay 24, 2018