Lists › OFAC SDN › ofac_sdn-12120
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12120.
Programs
Names and aliases
| IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON | primary |
| IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON | alias (strong) |
| IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON | alias (strong) |
| IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON | alias (strong) |
| IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON | alias (strong) |
| IRANIAN COMMITTEE FOR REBUILDING LEBANON | alias (strong) |
| IRANIAN ORGANIZATION FOR REBUILDING LEBANON | alias (strong) |
| IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON | alias (strong) |
| IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON | alias (strong) |
| IRANIAN COMMISSION IN LEBANON | alias (strong) |
| IRANIAN COMMITTEE TO RECONSTRUCT LEBANON | alias (strong) |
Details
| Countries | |
| Addresses | Near Iranian Embassy Brazilia Building Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.