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.
- ARASH SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- ARGO IJul 12, 2012
- ARK IIIJul 12, 2012
- ARNICAJul 12, 2012
- ARTA SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- ARTAVILJul 12, 2012
- ASAN SHIPPING ENTERPRISE LIMITEDJul 12, 2012
- BANEHJul 12, 2012
- BANK-E SHAHRJul 12, 2012
- CASPIAN MARITIME LIMITEDJul 12, 2012
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONJul 12, 2012
- DANESH SHIPPING COMPANY LIMITEDJul 12, 2012
- Daniel FROSCHJul 12, 2012
- DAVAR SHIPPING CO LTDJul 12, 2012
- DEEP SEAJul 12, 2012
- DENA TANKERS FZEJul 12, 2012
- DEVONJul 12, 2012
- DIAMOND IIJul 12, 2012
- DIGITAL MEDIA LABJul 12, 2012
- DOREJul 12, 2012
- DOVERJul 12, 2012
- DOWNYJul 12, 2012
- DREAM IIJul 12, 2012
- EGHTESAD NOVIN BANKJul 12, 2012
- ELECTRONIC COMPONENTS INDUSTRIES COJul 12, 2012
- FORESTJul 12, 2012
- FORTUNEJul 12, 2012
- HADI SHIPPING COMPANY LIMITEDJul 12, 2012
- HALTIJul 12, 2012
- Hamid Reza RABIEEJul 12, 2012
- HAPPINESS IJul 12, 2012
- HARAZ SHIPPING COMPANY LIMITEDJul 12, 2012
- HASNAJul 12, 2012
- HATEF SHIPPING COMPANY LIMITEDJul 12, 2012
- HAWKJul 12, 2012
- HEDYJul 12, 2012
- HEKMAT IRANIAN BANKJul 12, 2012
- HELMJul 12, 2012
- HENNAJul 12, 2012
- HERBYJul 12, 2012
- HERO IIJul 12, 2012
- HILDA IJul 12, 2012
- HIRMAND SHIPPING COMPANY LIMITEDJul 12, 2012
- HODA SHIPPING COMPANY LIMITEDJul 12, 2012
- HOMA SHIPPING COMPANY LIMITEDJul 12, 2012
- HONAR SHIPPING COMPANY LIMITEDJul 12, 2012
- HONG KONG INTERTRADE COMPANYJul 12, 2012
- Hossein TANIDEHJul 12, 2012
- HUGEJul 12, 2012
- IMICO NEKA 455Jul 12, 2012