SanctionScopeProgramsCountriesPartiesScreenAPI

RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, IRGC, SDGT
Address
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, IR
Najaf, IQ
Karbala, IQ
Baghdad, IQ
Samarra, IQ
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, IR
Also known as
HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to