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.
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- Mohammadmahdi MALEKIMay 8, 2026
- Mohammed Ali TOLIBOVMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- Ehsan TAHAYYORIMay 1, 2026
- Hossein Mohammad REZAEIMay 1, 2026
- Masoud Mohammad REZAEIMay 1, 2026
- Nasser GHASEMI RADMay 1, 2026
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- Pedram PIROUZANMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- Abdolazim GHANBARIANApr 28, 2026
- AKU TEJARAT RAVIZH KISH COMPANYApr 28, 2026
- Alireza KAHKOUIApr 28, 2026
- Amir HOSSEINIApr 28, 2026
- Ehsan MOSLEHIApr 28, 2026
- Ehsan Saidi NASABApr 28, 2026
- Fahim MALEKIApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026
- Hamid Reza RAMAZANApr 28, 2026
- KARMANIYA TEJARAT ASAR KISH COMPANYApr 28, 2026
- KHAVAR TEJARAT ARKA KISH COMPANYApr 28, 2026
- Mahmud TADAYYONApr 28, 2026
- Majid SHASHAEHApr 28, 2026
- Maryam ANBARDARANApr 28, 2026
- Masoud KAVOUSIApr 28, 2026
- Morteza Ali BAKHSHIApr 28, 2026
- NAGHSH SIMORGH SAHAND LLCApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- Samad Vafayi QUSHCHIApr 28, 2026
- Seyyed Mehdi Mohammed AL GHAFURApr 28, 2026
- Sorayya Mehri HAJIBABAApr 28, 2026
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- Vahid FALAHATKARIApr 28, 2026
- Danial KHALILIApr 21, 2026
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYApr 21, 2026
- EP-MTBApr 21, 2026
- EP-MTEApr 21, 2026
- Hamidreza ROKNIFARDApr 21, 2026
- Kamal Sabah BALKHKANLUApr 21, 2026
- Mohammad VAHIDIApr 21, 2026
- Mostafa ROKNIFARDApr 21, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYFeb 25, 2026
- Ebrahim SHARIATZADEHFeb 25, 2026
- Mehdi ZANDFeb 25, 2026