RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 02.04.2020 |
Names (3)
| Last name/Name | RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ |
|---|---|
| Full name/Name | RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ |
| Type | Name |
| Last name/Name | HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES |
|---|---|
| Full name/Name | HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES |
|---|---|
| Full name/Name | RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, Iran |
| City | Karbala |
|---|---|
| Country | Iraq |
| Full address | Karbala, Iraq |
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
| City | Samarra |
|---|---|
| Country | Iraq |
| Full address | Samarra, Iraq |
| City | Najaf |
|---|---|
| Country | Iraq |
| Full address | Najaf, Iraq |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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