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.
- UIY INCOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- Xueyuan HOUOct 1, 2025
- Yunlu HUOct 1, 2025
- Zhaolan SUNOct 1, 2025
- Adel BERJISIANAug 7, 2025
- Ali Morteza BIRANGAug 7, 2025
- Alireza FATAHINOJOKAMBARIAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYAug 7, 2025
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- CYRUS OFFSHORE BANKAug 7, 2025
- Hadi NOURIAug 7, 2025
- Mohammad SHAFIPOURAug 7, 2025
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYAug 7, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- QESHM ARIAN DATIS SOFTWARE COMPANYAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- RUNC EXCHANGE SYSTEM COMPANYAug 7, 2025
- Seyyed Mahmoud Reza SAJJADIAug 7, 2025
- Shahab JAVANMARDIAug 7, 2025
- SHERKAT-E BARID FANAVAR ARIANAug 7, 2025
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDJul 31, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- ATHENA SHIPPING CO LTDJun 20, 2025
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDJun 20, 2025
- EDISA DIS TICARET LIMITED SIRKETIJun 20, 2025
- FUTECH CO LTDJun 20, 2025
- HONESTARJun 20, 2025
- SHENZHEN XINXIN SHIPPING CO LTDJun 20, 2025
- TOWSE SANAYE NIM RESANAYE TARASHEJun 20, 2025
- UNICO SHIPPING CO LTDJun 20, 2025
- V-SHIPPING PTE LTDJun 20, 2025
- Yanbing ZHANGJun 20, 2025
- Farahnaz MESHKATJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- Fazlolah ZARRINGHALAMJun 6, 2025
- Hossein SHETABANJun 6, 2025
- KIMIA SADR PASARGAD COMPANYJun 6, 2025
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- Mansour ZARRINGHALAMJun 6, 2025
- Mitra ZARRINGHALAMJun 6, 2025