Lists › OFAC SDN › ofac_sdn-28694
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28694.
Programs
Names and aliases
| RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ | primary |
| HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES | alias (strong) |
| RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES | alias (strong) |
Details
| Countries |  Iran  Iraq |
| Addresses | No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran; Najaf Iraq; Karbala Iraq; Baghdad Iraq; Samarra Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.