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.
- KALA LIMITEDJun 16, 2010
- KALA PENSION TRUST LIMITEDJun 16, 2010
- Mohammad Ali JAFARIJun 16, 2010
- Mohammad Reza NAQDIJun 16, 2010
- MSP KALA NAFT CO. TEHRANJun 16, 2010
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDJun 16, 2010
- NATIONAL IRANIAN OIL COMPANY PTE LTDJun 16, 2010
- NATIONAL PETROCHEMICAL COMPANYJun 16, 2010
- NAVAL DEFENCE MISSILE INDUSTRY GROUPJun 16, 2010
- NICO ENGINEERING LIMITEDJun 16, 2010
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDJun 16, 2010
- NPC INTERNATIONALJun 16, 2010
- P.C.C. (SINGAPORE) PRIVATE LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY FZEJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALJun 16, 2010
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDJun 16, 2010
- PETROPARS INTERNATIONAL FZEJun 16, 2010
- PETROPARS LTD.Jun 16, 2010
- PETROPARS UK LIMITEDJun 16, 2010
- RAH SAHEL INSTITUTEJun 16, 2010
- SEPANIR OIL AND GAS ENGINEERING COMPANYJun 16, 2010
- FATER ENGINEERING INSTITUTEFeb 10, 2010
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEFeb 10, 2010
- MAKIN INSTITUTEFeb 10, 2010
- RAHAB INSTITUTEFeb 10, 2010
- Rostam QASEMIFeb 10, 2010
- CPMIEC SHANGHAI PUDONG COMPANYDec 31, 2009
- Abu Mahdi AL-MUHANDISJul 2, 2009
- AMIN INDUSTRIAL COMPLEXApr 7, 2009
- Fangwei LIApr 7, 2009
- KAVEH CUTTING TOOLS COMPANYApr 7, 2009
- KHORASAN METALLURGY INDUSTRIESApr 7, 2009
- NIRU BATTERY MANUFACTURING COMPANYApr 7, 2009
- SHAHID SAYYADE SHIRAZI INDUSTRIESApr 7, 2009
- YAZD METALLURGY INDUSTRIESApr 7, 2009
- Gerhard WISSERJan 12, 2009
- NAFTIRAN INTERTRADE CO. LIMITEDNov 26, 2008
- NAFTIRAN INTERTRADE CO. SARLNov 26, 2008
- NATIONAL IRANIAN OIL COMPANYNov 26, 2008
- ARMAMENT INDUSTRIES GROUPSep 17, 2008
- FARASAKHT INDUSTRIESSep 17, 2008
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYSep 17, 2008
- IRAN COMMUNICATION INDUSTRIESSep 17, 2008
- IRAN ELECTRONICS INDUSTRIESSep 17, 2008
- SHIRAZ ELECTRONICS INDUSTRIESSep 17, 2008
- Abdul Reza SHAHLAISep 16, 2008
- JOZA INDUSTRIAL COMPANYAug 12, 2008
- SAFETY EQUIPMENT PROCUREMENT COMPANYAug 12, 2008
- 7TH OF TIRJul 8, 2008