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.
- TIVA POLYMER CO.Feb 6, 2014
- TIVA SANAT GROUPFeb 6, 2014
- ERTEBAT GOSTAR NOVINDec 12, 2013
- EYVAZ TECHNIC MANUFACTURING COMPANYDec 12, 2013
- FAN PARDAZANDec 12, 2013
- Iradj Mohammadi KAHVARINDec 12, 2013
- IRAN AVIATION INDUSTRIES ORGANIZATIONDec 12, 2013
- Mahmoud Mohammadi DAYENIDec 12, 2013
- MARO SANAT COMPANYDec 12, 2013
- NAVID COMPOSITE MATERIAL COMPANYDec 12, 2013
- NEGIN PARTO KHAVARDec 12, 2013
- QODS AVIATION INDUSTRIESDec 12, 2013
- Reza AMIDIDec 12, 2013
- AA ENERGY FZCOSep 6, 2013
- KASB INTERNATIONAL LLCSep 6, 2013
- Mahmoud ZIRACCHIAN ZADEHSep 6, 2013
- PETRO ROYAL FZESep 6, 2013
- Reza PARSAEISep 6, 2013
- Seyed Mahmoud MOHADDESSep 6, 2013
- Seyed Nasser Mohammad SEYYEDISep 6, 2013
- Seyyed Mohammad Ali Khatibi TABATABAEISep 6, 2013
- SWISS MANAGEMENT SERVICES SARLSep 6, 2013
- AMIN INVESTMENT BANKJun 4, 2013
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Jun 4, 2013
- COMMERCIAL PARS OIL CO.Jun 4, 2013
- CYLINDER SYSTEM L.T.D.Jun 4, 2013
- EXECUTION OF IMAM KHOMEINI'S ORDERJun 4, 2013
- GHADIR INVESTMENT COMPANYJun 4, 2013
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYJun 4, 2013
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Jun 4, 2013
- HORMOZ OIL REFINING COMPANYJun 4, 2013
- IRAN & SHARGH COMPANYJun 4, 2013
- IRAN & SHARGH LEASING COMPANYJun 4, 2013
- MARJAN PETROCHEMICAL COMPANYJun 4, 2013
- MCS ENGINEERINGJun 4, 2013
- MCS INTERNATIONAL GMBHJun 4, 2013
- MELLAT INSURANCE COMPANYJun 4, 2013
- MODABERJun 4, 2013
- OIL INDUSTRY INVESTMENT COMPANYJun 4, 2013
- OMID REY CIVIL & CONSTRUCTION COMPANYJun 4, 2013
- ONE CLASS PROPERTIES (PTY) LTD.Jun 4, 2013
- ONE VISION INVESTMENTS 5 (PTY) LTD.Jun 4, 2013
- PARDIS INVESTMENT COMPANYJun 4, 2013
- PARS MCSJun 4, 2013
- PARS OIL CO.Jun 4, 2013
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Jun 4, 2013
- POLYNAR COMPANYJun 4, 2013
- REY INVESTMENT COMPANYJun 4, 2013
- REY NIRU ENGINEERING COMPANYJun 4, 2013
- REYCO GMBH.Jun 4, 2013