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.
- EP-PULMay 24, 2018
- EP-PUMMay 24, 2018
- EP-SIFMay 24, 2018
- EP-SIGMay 24, 2018
- Gulnihal YEGANEMay 24, 2018
- Iraj RONAGHIMay 24, 2018
- OTIK AVIATIONMay 24, 2018
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDMay 24, 2018
- Touraj ZANGANEHMay 24, 2018
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIMay 24, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Sayyed Mohammad Ali Haddadnezhad TEHRANIMay 22, 2018
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.May 15, 2018
- Ali TARZALIMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Valiollah SEIFMay 15, 2018
- Foad SALEHIMay 10, 2018
- JAHAN ARAS KISHMay 10, 2018
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- Meghdad AMINIMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018
- RASHED EXCHANGEMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Abdollah KARIMAMar 23, 2018
- Abuzar GOHARI MOQADAMMar 23, 2018
- Behzad MESRIMar 23, 2018
- Ehsan MOHAMMADIMar 23, 2018
- Gholamreza RAFATNEJADMar 23, 2018
- MABNA INSTITUTEMar 23, 2018
- Mohammed Reza SABAHIMar 23, 2018
- Mostafa SADEGHIMar 23, 2018
- Roozbeh SABAHIMar 23, 2018
- Sajjad TAHMASEBIMar 23, 2018
- Seyed Ali MIRKARIMIMar 23, 2018
- BOCHUANG CERAMIC, INC.Jan 12, 2018
- Gholamreza ZIAEIJan 12, 2018
- GREEN WAVE TELECOMMUNICATIONJan 12, 2018
- IRAN AIRCRAFT INDUSTRIESJan 12, 2018
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYJan 12, 2018
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDJan 12, 2018
- Morteza RAZAVIJan 12, 2018
- NATIONAL CYBERSPACE CENTERJan 12, 2018
- PARDAZAN SYSTEM NAMAD ARMANJan 12, 2018
- RAJAEE SHAHR PRISONJan 12, 2018
- Sadegh Amoli LARIJANIJan 12, 2018