Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ · Reconstruction Organization of Holy Shrines in Iraq · ستاد بازسازی عتبات عالیات | [sources] | |||
Other name | Headquarters of reconstruction of holy shrines · Reconstruction Organization of the Holy Shrines | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Baghdad · Karbala · Najaf · No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 Tehran · Samarra | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Baghdad | Iraq | |
Samarra | Iraq | |
Karbala | Iraq | |
Najaf | Iraq | |
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 Tehran | Iran |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohammad Jalal Maab Sanctioned entity | Leader or official of | - | - |