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.
- Shi YUHUAJan 12, 2018
- SUPREME COUNCIL OF CYBERSPACEJan 12, 2018
- Yuequn ZHUJan 12, 2018
- SHAHID ESLAMI RESEARCH CENTERJan 4, 2018
- SHAHID KHARRAZI INDUSTRIESJan 4, 2018
- SHAHID MOGHADDAM INDUSTRIESJan 4, 2018
- SHAHID SANIKHANI INDUSTRIESJan 4, 2018
- SHAHID SHUSTARI INDUSTRIESJan 4, 2018
- FORENT TECHNIK GMBHNov 20, 2017
- Mahmoud SEIFNov 20, 2017
- PARDAZESH TASVIR RAYAN CO.Nov 20, 2017
- PRINTING TRADE CENTER GMBHNov 20, 2017
- Reza HEIDARINov 20, 2017
- TEJARAT ALMAS MOBIN HOLDINGNov 20, 2017
- FANAMOJOct 13, 2017
- RASTAFANN ERTEBAT ENGINEERING COMPANYOct 13, 2017
- SHAHID ALAMOLHODA INDUSTRIESOct 13, 2017
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOct 13, 2017
- Ahmad FATHISep 14, 2017
- Amin SHOKOHISep 14, 2017
- DART AIRLINESSep 14, 2017
- Hamid FIROOZISep 14, 2017
- ITSEC TEAMSep 14, 2017
- KHORS AIRCOMPANYSep 14, 2017
- Nader SAEDISep 14, 2017
- Omid GHAFFARINIASep 14, 2017
- Sadegh AHMADZADEGANSep 14, 2017
- SADID CARAN SABA ENGINEERING COMPANYSep 14, 2017
- Sina KEISSARSep 14, 2017
- AMIR AL MO'MENIN INDUSTRIESJul 28, 2017
- SHAHID CHERAGHI INDUSTRIESJul 28, 2017
- SHAHID KALHOR INDUSTRIESJul 28, 2017
- SHAHID KARIMI INDUSTRIESJul 28, 2017
- SHAHID RASTEGAR INDUSTRIESJul 28, 2017
- SHAHID VARAMINI INDUSTRIESJul 28, 2017
- ABASCIENCE TECH CO. LTD.Jul 18, 2017
- Baoxia LIUJul 18, 2017
- Farshad HAKEMZADEHJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONJul 18, 2017
- Mohsen PARSAJAMJul 18, 2017
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COJul 18, 2017
- RAMOR GROUPJul 18, 2017
- RAYAN ROSHD AFZAR COMPANYJul 18, 2017
- RAYBEAM OPTRONICS CO. LTD.Jul 18, 2017
- RAYTRONIC CORPORATION, LIMITEDJul 18, 2017
- Resit TAVANJul 18, 2017
- Seyyed Reza GHASEMIJul 18, 2017
- SUNWAY TECH CO., LTDJul 18, 2017
- MATIN SANAT NIK ANDISHANMay 17, 2017