Ummah Tameer E-Nau

On the SDN listEntitySDGT

Ummah Tameer E-Nau (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: Afghanistan, Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

UMMAH TAMEER I-NAU · aka
UMMAH TAMIR I-NAU · aka
UMMAH TAMIR E-NAU · aka
RECONSTRUCTION OF THE MUSLIM UMMAH · aka
RECONSTRUCTION OF THE ISLAMIC COMMUNITY · aka
FOUNDATION FOR CONSTRUCTION · aka
RECONSTRUCTION FOUNDATION · aka
NATION BUILDING · aka
UMMAT TAMIR-I-PAU · aka
UMMAT TAMIR E-NAU · aka

Addresses on file

Street 13, Wazir Akbar Khan, Kabul, Afghanistan
60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan

OFAC remarks

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