Islamic State Of Iraq And The Levant - Caucasus Province

On the SDN listEntitySDGT

Islamic State Of Iraq And The Levant - Caucasus Province (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VILAYAT KAVKAZ · aka
  • WILAYAT QAWQAZ · aka
  • WILAYAH QAWKAZ · aka
  • CAUCASUS WILAYAH · aka

Addresses on file

  • Dagestan, Russia
  • Chechnya, Russia
  • Ingushetia, Russia
  • Kabardino-Balkaria, Russia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CAUCASUS PROVINCE'.