OFAC UID 18636 · SDN · Entity
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 29, 2015
Also known as
- VILAYAT KAVKAZ · a.k.a.
- WILAYAT QAWQAZ · a.k.a.
- WILAYAH QAWKAZ · a.k.a.
- CAUCASUS WILAYAH · a.k.a.
- CAUCASUS PROVINCE · a.k.a.
Addresses
- Dagestan Russia
- Chechnya Russia
- Ingushetia Russia
- Kabardino-Balkaria Russia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886