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.
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- Nasser ZARRINGHALAMJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- ZARRIN TEHRAN INVESTMENT COMPANYJun 6, 2025
- ADVANCED FIBER DEVELOPMENT COMPANYMay 14, 2025
- Chao WANGMay 14, 2025
- Dehui QINMay 14, 2025
- Jinhua QINMay 14, 2025
- Mohammad REZAIMay 14, 2025
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDMay 14, 2025
- NANTONG YIHONG NEW MATERIALS CO LTDMay 14, 2025
- Piao WANGMay 14, 2025
- QINGDAO PREMIER TECHNOLOGY CO LTDMay 14, 2025
- RESO TRADING SHANGHAI CO LTDMay 14, 2025
- SARMAND SAZEH SAZAN SOROUSHMay 14, 2025
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSMay 14, 2025
- SUPER SOURCES INDUSTRIAL CO LIMITEDMay 14, 2025
- Ahmad Haghighat TALABMay 12, 2025
- FUYA PARS PROSPECTIVE TECHNOLOGISTSMay 12, 2025
- Sayyed Mohammad Reza Seddighi SABERMay 12, 2025
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Apr 30, 2025
- Abbas POUR KAZEMIApr 29, 2025
- Abed ZARGAR BAB ALDASHTIApr 29, 2025
- CHINA CHLORATE TECH CO LIMITEDApr 29, 2025
- DONGYING WEIAIEN CHEMICAL CO LTDApr 29, 2025
- Forough MODARRES FATHIApr 29, 2025
- Hamed ZARGAR BAB ALDASHTIApr 29, 2025
- Mohammad ASGARIApr 29, 2025
- SAMAN TEJARAT BARMAN TRADING COMPANYApr 29, 2025
- SHENZHEN AMOR LOGISTICS CO LTDApr 29, 2025
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPApr 29, 2025
- YANLING LINGFENG CHLORATE CO LTDApr 29, 2025
- Zahra ZARGAR BAB ALDASHTIApr 29, 2025
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYApr 9, 2025
- AZARAB INDUSTRIES CO.Apr 9, 2025
- Majid MOSALLATApr 9, 2025
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYApr 9, 2025
- PEGAH ALUMINUM ARAK COMPANYApr 9, 2025
- THORIUM POWER COMPANYApr 9, 2025
- Abbas YOUSEFNEJADApr 1, 2025
- DIAMOND CASTLE ELECTRONICS TRADING LLCApr 1, 2025
- FUTURE TRENDS GOODS WHOLESALERS LLCApr 1, 2025
- Hossein AKBARIApr 1, 2025
- INFRACOM COMMUNICATION NETWORKS FZEApr 1, 2025
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCApr 1, 2025
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTApr 1, 2025