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.
- TOURISM BANKJul 12, 2012
- VALFAJR2Jul 12, 2012
- YAGHOUBJul 12, 2012
- YOUSEFJul 12, 2012
- DATAK TELECOMApr 23, 2012
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Mar 28, 2012
- IRAN MARINE INDUSTRIAL COMPANY, SADRAMar 28, 2012
- Ali Abbas Usman JEGAMar 27, 2012
- BEHINEH TRADINGMar 27, 2012
- Esmail GHANIMar 27, 2012
- Hosein AGHAJANIMar 27, 2012
- POUYA AIRMar 27, 2012
- Sayyid Ali Akbar TABATABAEIMar 27, 2012
- Gholamreza BAGHBANIMar 7, 2012
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYFeb 16, 2012
- Abdollah ARAGHIDec 13, 2011
- Hassan FIROUZABADIDec 13, 2011
- FULMEN GROUPNov 21, 2011
- IRAN CENTRIFUGE TECHNOLOGY COMPANYNov 21, 2011
- NEKA NOVINNov 21, 2011
- PARTO SANAT CO.Nov 21, 2011
- PAYA PARTOV CO.Nov 21, 2011
- SIMATIC DEVELOPMENT CO.Nov 21, 2011
- YASA PARTNov 21, 2011
- MAHAN AIROct 12, 2011
- Gholam SHAKURIOct 11, 2011
- Hamed ABDOLLAHIOct 11, 2011
- Manssor ARBABSIAROct 11, 2011
- Umid MUHAMMADIJul 28, 2011
- Behnam SHAHRIYARIJun 23, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- Ismail Ahmadi MOGHADAMJun 9, 2011
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANJun 9, 2011
- Abbas JAFARI DOLATABADIFeb 23, 2011
- Cagri DURANSOYFeb 1, 2011
- CARVANA COMPANYFeb 1, 2011
- MACHINE PARDAZAN CO.Feb 1, 2011
- MACPAR MAKINA SAN VE TIC A.S.Feb 1, 2011
- Mahin FALSAFIFeb 1, 2011
- Mani JAFARIFeb 1, 2011
- Milad JAFARIFeb 1, 2011
- Mohammad Javad JAFARIFeb 1, 2011
- Muammer Kuntay DURANSOYFeb 1, 2011
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIFeb 1, 2011
- STEP A.S.Feb 1, 2011
- M. BABAIE INDUSTRIESJan 13, 2011
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPJan 13, 2011