MARTYRS FOUNDATION IN LEBANON

Entity · Beirut · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: P.O. Box 110 24, Bir al-Abed, Beirut, LB
Biqa' Valley, LB
P.O. Box 110 24, Bir al-Abed, Beirut, LB
Also known as: HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION; AL-MUA'ASSAT AL-SHAHID; AL-SHAHID FOUNDATION; AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAHID ORGANIZATION; LEBANESE MARTYR ASSOCIATION; ISLAMIC REVOLUTION MARTYRS FOUNDATION; MARTYRS INSTITUTE
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists