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.
- ANSAR BANKDec 21, 2010
- BONYAD TAAVON SEPAHDec 21, 2010
- LINER TRANSPORT KISHDec 21, 2010
- MEHR BANKDec 21, 2010
- PARS OIL AND GAS COMPANYDec 21, 2010
- Parviz FATTAHDec 21, 2010
- Ahmad-Reza RADANSep 29, 2010
- Heydar MOSLEHISep 29, 2010
- Hossein TAEBSep 29, 2010
- Mostafa Mohammad NAJJARSep 29, 2010
- Qolam-Hossein MOHSENI-EJEISep 29, 2010
- Sadeq MAHSOULISep 29, 2010
- Saeed MORTAZAVISep 29, 2010
- ASCOTEC HOLDING GMBHAug 3, 2010
- ASCOTEC JAPAN K.K.Aug 3, 2010
- ASCOTEC MINERAL & MACHINERY GMBHAug 3, 2010
- ASCOTEC SCIENCE & TECHNOLOGY GMBHAug 3, 2010
- ASCOTEC STEEL TRADING GMBHAug 3, 2010
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGAug 3, 2010
- Hasan MORTEZAVIAug 3, 2010
- Hossein MUSAVIAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- IFIC HOLDING AGAug 3, 2010
- IHAG TRADING GMBHAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANAug 3, 2010
- IRAN FOREIGN INVESTMENT COMPANYAug 3, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONAug 3, 2010
- IRASCO S.R.L.Aug 3, 2010
- MACHINE SAZI ARAK CO. LTD.Aug 3, 2010
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYAug 3, 2010
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- MINES AND METALS ENGINEERING GMBHAug 3, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- Razi MUSAVIAug 3, 2010
- WEST SUN TRADE GMBHAug 3, 2010
- Ahmad VAHIDIJun 16, 2010
- BANK KESHAVARZI IRANJun 16, 2010
- BANK MARKAZI JOMHOURI ISLAMI IRANJun 16, 2010
- BANK MASKANJun 16, 2010
- BANK REFAH KARGARANJun 16, 2010
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDJun 16, 2010
- INTRA CHEM TRADING GMBHJun 16, 2010
- IRAN INSURANCE COMPANYJun 16, 2010
- IRAN PETROCHEMICAL COMMERCIAL COMPANYJun 16, 2010
- IRANIAN OIL COMPANY (U.K.) LIMITEDJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDJun 16, 2010
- JAVEDAN MEHR TOOSJun 16, 2010