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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Baghdad Iraq · Karbala · Karbala Iraq · Najaf · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-0bde57c6e9547c0413bda8bf9b048db03a960610 · tw-shtc-6719ab4eb719361c67d9b923a0a98f7a72e1e94c · ofac-28694For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MOHAMMAD JALALMAAB Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Samarra |
| Iraq |
| Baghdad | Iraq |
| Najaf | Iraq |
| Karbala | Iraq |