IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Type
Organization

Name
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Country
Iran · Lebanon

Legal form
not available

Status
not available

Other name
IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · IRANIAN ORGANIZATION FOR REBUILDING LEBANON · IRANIAN COMMITTEE FOR REBUILDING LEBANON · IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · IRANIAN COMMITTEE TO RECONSTRUCT LEBANON · IRANIAN COMMISSION IN LEBANON · Iranian Committee for the Reconstruction of Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressNear Iranian Embassy, Brazilia Building, 1st Floor
Citynot available
Street addressNear Iranian Embassy, Brazilia Building, 1st Floor
CountryLebanon

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · TRA
Source linkwww.treasury.gov
SummarySDGT · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details