Lists of sanctions
18.217.230.80
27.04.2025 20:14:40

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: 27.04.2025. 19:15
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