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.
- INFORMATION SYSTEMS IRANJul 12, 2012
- INTERNATIONAL GENERAL RESOURCING FZEJul 12, 2012
- IRAN ZAMIN BANKJul 12, 2012
- ISLAMIC REGIONAL COOPERATION BANKJul 12, 2012
- KARAFARIN BANKJul 12, 2012
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYJul 12, 2012
- MARIVANJul 12, 2012
- MEHR IRAN CREDIT UNION BANKJul 12, 2012
- MEHRAN SHIPPING COMPANY LIMITEDJul 12, 2012
- MERSAD SHIPPING COMPANY LIMITEDJul 12, 2012
- MINAB SHIPPING COMPANY LIMITEDJul 12, 2012
- MINISTRY OF DEFENCE EXPORT CENTERJul 12, 2012
- MOBILE VALUE-ADDED SERVICES LABORATORYJul 12, 2012
- N.I.T.C. REPRESENTATIVE OFFICEJul 12, 2012
- NAROONJul 12, 2012
- NASHAJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANY LLCJul 12, 2012
- NAVARZJul 12, 2012
- NOOR ENERGY (MALAYSIA) LTD.Jul 12, 2012
- PARS PETROCHEMICAL SHIPPING COMPANYJul 12, 2012
- PASARGAD BANKJul 12, 2012
- PENTANE CHEMISTRY INDUSTRIESJul 12, 2012
- PETRO ENERGY INTERTRADE COMPANYJul 12, 2012
- PETRO SUISSE INTERTRADE COMPANY SAJul 12, 2012
- PROTON PETROCHEMICALS SHIPPING LIMITEDJul 12, 2012
- SABITIJul 12, 2012
- SALINAJul 12, 2012
- SAMAN BANKJul 12, 2012
- SAMAN SHIPPING COMPANY LIMITEDJul 12, 2012
- SANANJul 12, 2012
- SARDASHTJul 12, 2012
- SARMAYEH BANKJul 12, 2012
- SARV SHIPPING COMPANY LIMITEDJul 12, 2012
- SEA CLIFFJul 12, 2012
- SEA STAR IIIJul 12, 2012
- SEPID SHIPPING COMPANY LIMITEDJul 12, 2012
- SERENAJul 12, 2012
- SEVINJul 12, 2012
- SILVIA IJul 12, 2012
- SIMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SINA SHIPPING COMPANY LIMITEDJul 12, 2012
- SINOPAJul 12, 2012
- SNOWJul 12, 2012
- SONIA IJul 12, 2012
- STARK IJul 12, 2012
- STREAMJul 12, 2012
- TC SHIPPING COMPANY LIMITEDJul 12, 2012
- TOLOUJul 12, 2012
- TOSEE TAAVON BANKJul 12, 2012