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.
- MVM AMICI TRADING LLCNov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- VAHID GHAYOUMY GOODS WHOLESALERS LLCNov 12, 2025
- Vahid QAYUMINov 12, 2025
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- KERMANSHAH PETROCHEMICAL INDUSTRIES CO.Oct 9, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- Ali BAKOUEIOct 1, 2025
- Ali FULADVANDOct 1, 2025
- Ali KALVANDOct 1, 2025
- Alireza SHAFIIAN AZARKHAVARANIOct 1, 2025
- Amirhossein SALIMIOct 1, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- Antonio Filipe Fortio MIRAOct 1, 2025
- Baojuan LIUOct 1, 2025
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025
- Deshan CAIOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- Fatemeh SHAFIIAN AZARKHAVARANIOct 1, 2025
- Gholamhasan HEIDARIOct 1, 2025
- Guojian LEIOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- Mehdi FARSHCHIOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- Mehdi Shirazi SHAYESTEHOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- Mohamadreza DEHGHAN FARSIOct 1, 2025
- Mohammad Reza GHADIR ZARE ZAGHALCHIOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- RAYMING TECHNOLOGYOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- Sayyed Ahmad HOSEINI MUNESOct 1, 2025
- Seyed Behzad BOUZARYOct 1, 2025
- SHAHID HEMMAT SPACE GROUPOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025