Statements: IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON

Canonical ID: NK-fLA77yv2Mjm93bXfLstHAF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNear Iranian Embassy, Brazilia Building, 1st Floorengus_ofac_sdnofac-12120
LegalEntity:addressNEAR IRANIAN EMBASSY, BRAZILIA BUILDING 1ST FLOOR, LBNengus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:addressNear Iranian Embassy Lebanontw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
Organization:addressEntityaddr-9b8f1bce330bc14edbff6b7dd7c651655a213b92engus_ofac_sdnofac-12120
Organization:aliasIRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN COMMITTEE TO RECONSTRUCT LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANONengus_ofac_sdnofac-12120
LegalEntity:aliasIRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
Organization:aliasIRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN ORGANIZATION FOR REBUILDING LEBANONengus_ofac_sdnofac-12120
Organization:aliasIRANIAN COMMISSION IN LEBANONengus_ofac_sdnofac-12120
LegalEntity:aliasIRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN COMMITTEE TO RECONSTRUCT LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN ORGANIZATION FOR REBUILDING LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN COMMISSION IN LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
Organization:aliasIRANIAN COMMITTEE FOR REBUILDING LEBANONengus_ofac_sdnofac-12120
LegalEntity:aliasIRANIAN COMMITTEE FOR REBUILDING LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:aliasIRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
Organization:countrylbengus_ofac_sdnofac-12120
LegalEntity:countrylbtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qscf
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc7
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc5
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qscc
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc9
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qscd
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc8
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc4
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc6
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qscb
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:idd7a346f86c47525ed6397dc53c11931a8d99c7c1ca_dfatd_sema_sanctionsca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1
LegalEntity:id9599a09712bcfb975bfac3668be47afbd0ee677fengus_sam_exclusionsusgsa-s4mr3qsc5
LegalEntity:id852551514ab6c4d955152b4383ea0c208387d1aaengus_sam_exclusionsusgsa-s4mr3qscd
LegalEntity:id2861e9f015e30e596f15cf471d0cb047febedee3tw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:id1ffd69a1c10de5db67b51ab5a15ec6c2e55ae33dengus_sam_exclusionsusgsa-s4mr3qsc6
LegalEntity:id64e7f98e6c70b002278e1067b88969b8fb3bd945engus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:id8218067ef22063629767cd5e7703f61670233fecengus_sam_exclusionsusgsa-s4mr3qscb
LegalEntity:idd38470b4305e37a26df88ac63464349a4d3202c1engus_sam_exclusionsusgsa-s4mr3qscf
LegalEntity:id3c6ab0e0a4304c9e83a607de2ba51bf27705236bengus_sam_exclusionsusgsa-s4mr3qsc8
LegalEntity:id9959e5dbc5c1cf30ef0c391ba456aa4ad8ddd521engus_sam_exclusionsusgsa-s4mr3qsc7
LegalEntity:ida9e83552e84f11f4eb8bfcd2cbc2f09103f7f5c2engus_sam_exclusionsusgsa-s4mr3qsc4
Organization:id751939d8e7011d9521f50e16512302c203d898ccus_trade_cslofac-12120
LegalEntity:id1bdbb9441f5fbbb5470dece7e275807f4c6604b6engus_sam_exclusionsusgsa-s4mr3qscc
LegalEntity:id270cd1f18651af94648a31cfe3dd810b081e631aengus_sam_exclusionsusgsa-s4mr3qsc9
LegalEntity:id445cbb9b6cb27a7fe56a838a5a9344ff9617436dengus_sam_exclusionsusgsa-s4mr3qsc3
Organization:idd2f22fb46a695feff45ce430a81305eac2860d95engus_ofac_sdnofac-12120
Organization:nameIRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONus_trade_cslofac-12120
LegalEntity:nameIRANIAN ORGANIZATION FOR REBUILDING LEBANONengus_sam_exclusionsusgsa-s4mr3qsc9
LegalEntity:nameIRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONengus_sam_exclusionsusgsa-s4mr3qsc5
LegalEntity:nameIRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANONengus_sam_exclusionsusgsa-s4mr3qscc
LegalEntity:nameIRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONengus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:nameIRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONengus_sam_exclusionsusgsa-s4mr3qsc4
LegalEntity:nameIRANIAN COMMISSION IN LEBANONengus_sam_exclusionsusgsa-s4mr3qscd
Organization:nameIRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONengus_ofac_sdnofac-12120
LegalEntity:nameIRANIAN COMMITTEE FOR REBUILDING LEBANONengus_sam_exclusionsusgsa-s4mr3qsc8
LegalEntity:nameIRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANONengus_sam_exclusionsusgsa-s4mr3qscb
LegalEntity:nameIRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANONengus_sam_exclusionsusgsa-s4mr3qsc6
LegalEntity:nameIRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONtw_shtctw-shtc-ec72933e256cd5c605e377b105d4d0f5a3884b1f
LegalEntity:nameIranian Committee for the Reconstruction of Lebanonca_dfatd_sema_sanctionsca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1
LegalEntity:nameIRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANONengus_sam_exclusionsusgsa-s4mr3qsc7
LegalEntity:nameIRANIAN COMMITTEE TO RECONSTRUCT LEBANONengus_sam_exclusionsusgsa-s4mr3qscf
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc5
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc4
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc7
LegalEntity:notes(also IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc3
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qscd
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc8
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc9
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qsc6
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qscb
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON)engus_sam_exclusionsusgsa-s4mr3qscc
LegalEntity:notes(also IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON)engus_sam_exclusionsusgsa-s4mr3qscf
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LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12120engus_ofac_sdnofac-12120
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