OFAC UID 12120 · SDN · Entity

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Aug 3, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · a.k.a.
  • IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · a.k.a.
  • IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · a.k.a.
  • IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · a.k.a.
  • IRANIAN COMMITTEE FOR REBUILDING LEBANON · a.k.a.
  • IRANIAN ORGANIZATION FOR REBUILDING LEBANON · a.k.a.
  • IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · a.k.a.
  • IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · a.k.a.
  • IRANIAN COMMISSION IN LEBANON · a.k.a.
  • IRANIAN COMMITTEE TO RECONSTRUCT LEBANON · a.k.a.

Addresses

  • Near Iranian Embassy Brazilia Building 1st Floor Lebanon

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information: Subject to Secondary Sanctions