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.
- Morteza FARASATPOURMay 17, 2017
- Rahim AHMADIMay 17, 2017
- Ruan RUNLINGMay 17, 2017
- SHANGHAI GANG QUAN TRADE CO.May 17, 2017
- SHANGHAI NORTH BEGINS INTERNATIONALMay 17, 2017
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.May 17, 2017
- Sohrab SOLEIMANIApr 13, 2017
- TEHRAN PRISONS ORGANIZATIONApr 13, 2017
- Abdollah ASGHARZADEHFeb 3, 2017
- Ali SHARIFIFeb 3, 2017
- Carol ZHOUFeb 3, 2017
- COSAILING BUSINESS TRADING COMPANY LIMITEDFeb 3, 2017
- EAST STAR COMPANYFeb 3, 2017
- ERVIN DANESH ARYAN COMPANYFeb 3, 2017
- Ghodrat ZARGARIFeb 3, 2017
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- Kambiz ROSTAMIANFeb 3, 2017
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- MKS INTERNATIONAL CO. LTD.Feb 3, 2017
- Mohammad MAGHAMFeb 3, 2017
- Mostafa ZAHEDIFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Feb 3, 2017
- OFOG SABZE DARYA COMPANYFeb 3, 2017
- Qin XIANHUAFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- Richard YUEFeb 3, 2017
- ROYAL PEARL GENERAL T.R.D.Feb 3, 2017
- Tenny DARIANFeb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- ZIST TAJHIZ POOYESH COMPANYFeb 3, 2017
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Mar 24, 2016
- AVIATION CAPITAL SOLUTIONS LTD.Mar 24, 2016
- GRANDEUR GENERAL TRADING FZEMar 24, 2016
- HSI TRADING FZEMar 24, 2016
- Jeffrey John James ASHFIELDMar 24, 2016
- John Edward MEADOWSMar 24, 2016
- SHAHID MOVAHED INDUSTRIESMar 24, 2016
- SHAHID NURI INDUSTRIESMar 24, 2016
- ANHUI LAND GROUP CO., LIMITEDJan 17, 2016
- CANDID GENERAL TRADING LLCJan 17, 2016
- Hossein POURNAGHSHBANDJan 17, 2016
- MABROOKA TRADING CO L.L.C.Jan 17, 2016
- Mingfu CHENJan 17, 2016
- Rahimreza FARGHADANIJan 17, 2016
- Sayyed Javad MUSAVIJan 17, 2016
- Seyed Mirahmad NOOSHINJan 17, 2016
- Seyed Mohammad HASHEMIJan 17, 2016