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.
- Seyyed Mahdi FARAHIJan 17, 2016
- AL-NASER AIRLINESMay 21, 2015
- Issam SHAMMOUTMay 21, 2015
- MSN 164May 21, 2015
- MSN 371May 21, 2015
- MSN 376May 21, 2015
- MSN 383May 21, 2015
- MSN 391May 21, 2015
- MSN 416May 21, 2015
- MSN 449May 21, 2015
- MSN 550May 21, 2015
- MSN 615May 21, 2015
- SKY BLUE BIRD AVIATIONMay 21, 2015
- ABYSSECDec 30, 2014
- DOURAN SOFTWARE TECHNOLOGIESDec 30, 2014
- Ali GHOLAMIAug 29, 2014
- Arman IMANIRADAug 29, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- GHARZOLHASANEH RESALAT BANKAug 29, 2014
- JAHAN TECH ROOYAN PARSAug 29, 2014
- KHAVARMIANEH BANKAug 29, 2014
- MANDEGAR BASPAR KIMIYA COMPANYAug 29, 2014
- Marzieh BOZORGAug 29, 2014
- MERAJ AIRAug 29, 2014
- Mohammad Javad IMANIRADAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- SAZEH MORAKAB CO. LTDAug 29, 2014
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHAug 29, 2014
- Morteza TAMADDONMay 23, 2014
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIApr 29, 2014
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Apr 29, 2014
- KARAT INDUSTRY CO., LTD.Apr 29, 2014
- MTTO INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONApr 29, 2014
- SINOTECH INDUSTRY CO., LTD.Apr 29, 2014
- SUCCESS MOVE LTD.Apr 29, 2014
- TEREAL INDUSTRY AND TRADE LIMITEDApr 29, 2014
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLFeb 6, 2014
- Akbar SEYED ALHOSSEINIFeb 6, 2014
- Ali CANKOFeb 6, 2014
- Alireza HEMMATIFeb 6, 2014
- Gholamreza MAHMOUDIFeb 6, 2014
- Hamidreza MALEKOUTI POURFeb 6, 2014
- Mahmud AFKHAMI RASHIDIFeb 6, 2014
- Pere PUNTIFeb 6, 2014
- Sayyed Kamal MUSAVIFeb 6, 2014
- TIVA DARYAFeb 6, 2014
- TIVA KARA CO. LTD.Feb 6, 2014