Lista - Office of Foreign Assets Control - OFAC
Clasificación
Tipo de Nombre
Calidad del Alias
Nombre
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions
País Ciudad Provincia Calle Código Postal
LB - Líbano Near Iranian Embassy
Nombre Tipo Calidad de Alias Status
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Primary Name Activo
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON Alias strong Activo
IRAN S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON Alias strong Activo
IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON Alias strong Activo
IRANIAN COMMITTEE FOR REBUILDING LEBANON Alias strong Activo
IRANIAN ORGANIZATION FOR REBUILDING LEBANON Alias strong Activo
IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON Alias strong Activo
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON Alias strong Activo
IRANIAN COMMISSION IN LEBANON Alias strong Activo
IRANIAN COMMITTEE TO RECONSTRUCT LEBANON Alias strong Activo
Programa
IFSR
SDGT
Mexicana de Tecnologías de la Información (MTI) - Mexicana de Tecnologías de la Información 2016 ListBox - Versión 1.1.9.6