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.
- Rasool JALILINov 8, 2012
- Reza TAGHIPOURNov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012
- ARMY SUPPLY BUREAUSep 19, 2012
- BELVNESHPROMSERVICESep 19, 2012
- EK-30064Sep 19, 2012
- EP-MHASep 19, 2012
- EP-MHFSep 19, 2012
- EP-MHGSep 19, 2012
- EP-MHJSep 19, 2012
- EP-MHLSep 19, 2012
- EP-MHMSep 19, 2012
- EP-MHOSep 19, 2012
- EP-MHPSep 19, 2012
- EP-MNASep 19, 2012
- EP-MNBSep 19, 2012
- EP-MNCSep 19, 2012
- EP-MNESep 19, 2012
- EP-MNGSep 19, 2012
- EP-MNHSep 19, 2012
- EP-MNISep 19, 2012
- EP-MNJSep 19, 2012
- EP-MNKSep 19, 2012
- EP-MNLSep 19, 2012
- EP-MNMSep 19, 2012
- EP-MNNSep 19, 2012
- EP-MNOSep 19, 2012
- EP-MNPSep 19, 2012
- EP-MNQSep 19, 2012
- EP-MNRSep 19, 2012
- EP-MNSSep 19, 2012
- EP-MNTSep 19, 2012
- EP-MNUSep 19, 2012
- EP-MNVSep 19, 2012
- EP-MNXSep 19, 2012
- EP-MOASep 19, 2012
- EP-MOBSep 19, 2012
- EP-MOCSep 19, 2012
- EP-MOESep 19, 2012
- EP-MOFSep 19, 2012
- EP-MOGSep 19, 2012
- EP-VIPSep 19, 2012
- EX-301Sep 19, 2012
- EX-35011Sep 19, 2012
- F-OJHHSep 19, 2012
- F-OJHISep 19, 2012
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERJul 12, 2012
- Ali FADAVIJul 12, 2012
- AMBERJul 12, 2012
- APAMAJul 12, 2012