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Reconstruction Organization of Holy Shrines in Iraq
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Reconstruction Organization of Holy Shrines in Iraq
Source: US OFAC SDN
Program: IFSR IRGC SDGT
Designation Date: 26-Mar-2020
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Basic Information:
Designation Dates: 26-Mar-2020
Addresses: Karbala, Iraq
Samarra, Iraq
Baghdad, Iraq
No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, Iran
Najaf, Iraq
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 28694
Countries: Iraq ; Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, Iran
Location: Najaf, Iraq
Location: Karbala, Iraq
Location: Baghdad, Iraq
Location: Samarra, Iraq
Related List Entries
Aliases (3):
a.k.a.
(strong)
Headquarters of reconstruction of holy shrines
a.k.a.
(strong)
Reconstruction Organization of the Holy Shrines
Name
(strong)
ستاد بازسازی عتبات عالیات
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