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REVIVAL OF ISLAMIC HERITAGE SOCIETY

Sanctioned entity
TypeOrganization[sources]
NameDeuxième Comité économique · IHRS · JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA · PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA · 8 more...[sources]
Other nameADMINISTRATION FOR THE BUILDING OF MOSQUES · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · AL-JAHRA · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · 115 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · 6 more...[sources]
Unique Entity IDCLY3T65FDJM3 · DQP9XGBFZNH8 · JGS1LUQZ3HE6 · KYYKRFNU8PX9 · N221MQB1V418 · 4 more...[sources]
Statusnot available[sources]
AddressAfghanistan · Afghanistan, Pakistan · Al-Amiriyah · Al-Andalus · Al-Aridiyah · 41 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

— Australian Sanctions Consolidated List,

est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID

— French National Asset Freezing System,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996

— UK FCDO Sanctions List,

Adresse : Kangdong, RPDC

— Monaco National Fund Freezing List,

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

— US OFAC Specially Designated Nationals (SDN) List,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Address
Full addressCountry
Al-NuzhahKuwait
Bayan Wa MashrifKuwait
TripoliLebanon
M.M. Baseskije Street, No. 28p, SarajevoBosnia and Herzegovina
Part 5, Qurtaba, P.O. Box 5585, SafatKuwait
Al-QadisiyahKuwait
RIHS Office, PristinaKosovo
House #40, Lake Drive Road, Sector #7, Uttara, DhakaBangladesh
Al-Shamiyah Wa Al-ShuwaykhKuwait
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFNorth Korea
Show more (41)
Sanctions
CountryAuthorityProgramStart dateEnd date
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 1267 (1999) та 1989 (2011)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)--
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
United KingdomForeign, Commonwealth & Development Office · UNIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019-
Show more (18)

Data sources

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ofac-10923 · qa-nctc-6908528-second-economic-committee · usgsa-s4mr3qqlx · usgsa-s4mr3qqn9 · usgsa-s4mr3r4l9 · kzafm-3c19479a58e950815379d63d3de588cee77b5183 · zafic-206-revival-of-islamic-heritage-society · ua-sfms-559 · NK-CRCC2ojF4pGFBQBPdCzAff · usgsa-s4mr3qqn7 · usgsa-s4mr3qqlw · au-dfat-3174-second-economic-committee · md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · gb-fcdo-aqd0074 · usgsa-s4mr3qtl1 · mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 · fr-ga-2297 · usgsa-s4mr3qqm2 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · usgsa-s4mr3r4t7 · usgsa-s4mr3qtl0

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