RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
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RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ is known as:
- HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES
- RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Country
Iraq, Iran
Our sanctions database shows 11 different Addresses for RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ:
Address 1 : Najaf Iraq
Address 2 : No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran Iran 15999-77111
Address 3 : Samarra Iraq
Address 4 : Samarra Iraq
Address 5 : Baghdad Iraq
Address 6 : No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran
Address 7 : Najaf Iraq
Address 8 : No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Ir
Address 9 : Baghdad Iraq
Address 10 : Karbala Iraq
Address 11 : Karbala Iraq
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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