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.
- Mehrdad JAFARIFeb 25, 2026
- Mohammad ABEDINIFeb 25, 2026
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- Babak Morteza ZANJANIJan 30, 2026
- Eskandar MOMENI KALAGARIJan 30, 2026
- Ghorban Mohammad VALIZADEHJan 30, 2026
- Hamid DAMGHANIJan 30, 2026
- Hossein Zare KAMALIJan 30, 2026
- Majid KHADEMIJan 30, 2026
- Mehdi HAJIANJan 30, 2026
- ZEDCEX EXCHANGE LTDJan 30, 2026
- ZEDXION EXCHANGE LTDJan 30, 2026
- Akbar GIVARIJan 15, 2026
- Ali LARIJANIJan 15, 2026
- Azizollah MALEKIJan 15, 2026
- Bashir ABBASPOUR QOMIJan 15, 2026
- FARDIS PRISONJan 15, 2026
- Hamid Reza KHAMERJan 15, 2026
- Masoud Mahdavi ARDAKANIJan 15, 2026
- Masoud SHAMANIJan 15, 2026
- Mehdi RASHNOJan 15, 2026
- Mohammad Reza HASHEMIFARJan 15, 2026
- Nematollah BAGHERIJan 15, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- TEJARAT HERMES ENERGY QESHMJan 15, 2026
- Yadollah BUALIJan 15, 2026
- Bahram REZAEIDec 30, 2025
- Erfan QAYSARIDec 30, 2025
- FANAVARI ELECTRO MOJ MOBIN COMPANYDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- Mostafa ROSTAMI SANIDec 30, 2025
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYDec 30, 2025
- Reza ZAREPOUR TARAGHIDec 30, 2025
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETINov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- Bahram TABIBINov 12, 2025
- Batoul SHAFIEINov 12, 2025
- EKOFERA LLCNov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- Jie MANov 12, 2025
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETINov 12, 2025
- Majid DOLATKHAHNov 12, 2025
- Marco KLINGENov 12, 2025