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.
- Parviz KHAKIMay 9, 2013
- PISHRO SYSTEMS RESEARCH COMPANYMay 9, 2013
- SAMBOUK SHIPPING FZCMay 9, 2013
- STARLAMay 9, 2013
- TAGHTIRAN KASHAN COMPANYMay 9, 2013
- YOUNESMay 9, 2013
- ASIA ENERGY GENERAL TRADING (LLC)Feb 14, 2013
- BLUE TANKER SHIPPING SAFeb 14, 2013
- DESTINYFeb 14, 2013
- Dimitris CAMBISFeb 14, 2013
- FELICITYFeb 14, 2013
- GARBIN NAVIGATION LTDFeb 14, 2013
- GRACE BAY SHIPPING INCFeb 14, 2013
- HERCULES INTERNATIONAL SHIPFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- HUMANITYFeb 14, 2013
- IMPIRE SHIPPING COMPANYFeb 14, 2013
- JUPITER SEAWAYS SHIPPINGFeb 14, 2013
- KONING MARINE CORPFeb 14, 2013
- MONSOON SHIPPING LTDFeb 14, 2013
- POLINEX GENERAL TRADING LLCFeb 14, 2013
- SIMA GENERAL TRADING CO FZEFeb 14, 2013
- SYNERGY GENERAL TRADING FZEFeb 14, 2013
- Ezzatollah ZARGHAMIFeb 6, 2013
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYFeb 6, 2013
- IRANIAN CYBER POLICEFeb 6, 2013
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGFeb 6, 2013
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPDec 20, 2012
- DOOSTAN INTERNATIONAL COMPANYDec 20, 2012
- MARINE INDUSTRIES ORGANIZATIONDec 20, 2012
- Mostafa ESBATIDec 20, 2012
- SAD IMPORT EXPORT COMPANYDec 20, 2012
- Amir Hossein RAHIMYARDec 13, 2012
- ARIA NIKAN MARINE INDUSTRYDec 13, 2012
- FARATECHDec 13, 2012
- Fereidoun ABBASI-DAVANIDec 13, 2012
- IRAN POOYADec 13, 2012
- NEDA INDUSTRIAL GROUPDec 13, 2012
- POUYA CONTROLDec 13, 2012
- TARH O PALAYESHDec 13, 2012
- TOWLID ABZAR BORESHI IRANDec 13, 2012
- Ali FAZLINov 8, 2012
- AMNAFZAR GOSTAR-E SHARIFNov 8, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- CENTER TO INVESTIGATE ORGANIZED CRIMENov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCENov 8, 2012
- Mohammad MINA'INov 8, 2012
- PEYKASANov 8, 2012
- PRESS SUPERVISORY BOARDNov 8, 2012