Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
LB -
Líbano |
Beirut |
|
|
|
|
|
LB -
Líbano |
|
|
Bekaa Valley |
|
|
|
LB -
Líbano |
|
|
Southern Lebanon |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
JIHAD AL-BINA
|
Primary Name
|
|
Activo
|
|
JIHAD AL BINAA
|
Alias |
strong
|
Activo
|
|
JIHADU-I-BINAA
|
Alias |
strong
|
Activo
|
|
CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
|
Alias |
strong
|
Activo
|
|
CONSTRUCTION JIHAD
|
Alias |
strong
|
Activo
|
|
STRUGGLE FOR RECONSTRUCTION
|
Alias |
strong
|
Activo
|
|
JIHAD CONSTRUCTION INSTITUTION
|
Alias |
strong
|
Activo
|
|
JIHAD-AL-BINAA ASSOCIATION
|
Alias |
strong
|
Activo
|
|
HOLY CONSTRUCTION FOUNDATION
|
Alias |
strong
|
Activo
|
|
JIHAD CONSTRUCTION
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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