Iranian Committee For The Reconstruction Of Lebanon

En la lista SDNEntidadSDGTIFSR

Iranian Committee For The Reconstruction Of Lebanon (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: SDGT, IFSR. Direcciones registradas en: Lebanon. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · aka
IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · aka
IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · aka
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · aka
IRANIAN COMMITTEE FOR REBUILDING LEBANON · aka
IRANIAN ORGANIZATION FOR REBUILDING LEBANON · aka
IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · aka
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · aka
IRANIAN COMMISSION IN LEBANON · aka
IRANIAN COMMITTEE TO RECONSTRUCT LEBANON · aka

Direcciones registradas

Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon

Observaciones de OFAC

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.