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.
- RISHMAK PRODUCTIVE & EXPORTS COMPANYJun 4, 2013
- ROYAL ARYA CO.Jun 4, 2013
- SADAF PETROCHEMICAL ASSALUYEH COMPANYJun 4, 2013
- TADBIR BROKERAGE COMPANYJun 4, 2013
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYJun 4, 2013
- TADBIR ECONOMIC DEVELOPMENT GROUPJun 4, 2013
- TADBIR ENERGY DEVELOPMENT GROUP CO.Jun 4, 2013
- TADBIR INVESTMENT COMPANYJun 4, 2013
- TOSEE EQTESAD AYANDEHSAZAN COMPANYJun 4, 2013
- ZARIN RAFSANJAN CEMENT COMPANYJun 4, 2013
- BANDAR IMAM PETROCHEMICAL COMPANYMay 31, 2013
- BU ALI SINA PETROCHEMICAL COMPANYMay 31, 2013
- Hamid ARABNEJADMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- Lidia KIMMay 31, 2013
- MOBIN PETROCHEMICAL COMPANYMay 31, 2013
- NOURI PETROCHEMICAL COMPANYMay 31, 2013
- PARS PETROCHEMICAL COMPANYMay 31, 2013
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYMay 31, 2013
- SHAZAND PETROCHEMICAL COMPANYMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- TABRIZ PETROCHEMICAL COMPANYMay 31, 2013
- UR-CJWMay 31, 2013
- UR-CKFMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CKYMay 31, 2013
- Asghar MIR-HEJAZIMay 30, 2013
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTMay 30, 2013
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYMay 30, 2013
- ANDISHEH ZOLALMay 22, 2013
- ENERGY GLOBAL INTERNATIONAL FZEMay 22, 2013
- Farhad BUJARMay 22, 2013
- GLOBAL SEA LINE CO LTDMay 22, 2013
- Hashem POURANSARIMay 22, 2013
- Hossein Nosratollah VAZIRIMay 22, 2013
- Mahmoud NIKOUSOKHANMay 22, 2013
- Masoud BAHADORIMay 22, 2013
- PETRO GREENMay 22, 2013
- Reza MOZAFFARINIAMay 22, 2013
- Seifollah JASHNSAZMay 22, 2013
- ZOLAL IRAN COMPANYMay 22, 2013
- ALUMINATMay 9, 2013
- BADRMay 9, 2013
- DANMay 9, 2013
- DANIELMay 9, 2013
- DINO IMay 9, 2013
- DORENAMay 9, 2013
- MARIA IIIMay 9, 2013
- PARS AMAYESH SANAAT KISHMay 9, 2013