Lista - Office of Foreign Assets Control - OFAC
Clasificación
Tipo de Nombre
Calidad del Alias
Nombre
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Observaciones
Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
País Ciudad Provincia Calle Código Postal
KW - Kuwait Safat Part 5, Qurtaba, P.O. Box 5585
BD - Bangladés Dhaka House #40, Lake Drive Road, Sector #7, Uttara
BA - Bosnia y Herzegovina Sarajevo Number 28 Mula Mustafe Baseskije Street
BA - Bosnia y Herzegovina Sarajevo Number 2 Plandiste Street
BA - Bosnia y Herzegovina Sarajevo M.M. Baseskije Street, No. 28p
BA - Bosnia y Herzegovina Sarajevo Number 6 Donji Hotonj Street
BA - Bosnia y Herzegovina Ilidza RIHS Office
BA - Bosnia y Herzegovina Ilidza RIHS Alija House
AL - Albania Tirana RIHS Office
XK - Kosovo Pristina RIHS Office
LB - Líbano Tripoli
LB - Líbano City of Sidon
KH - Camboya Phnom Penh Dangkor District
SO - Somalia Kismayo
GH - Ghana Kaneshi Quarter of Accra
KW - Kuwait Al-Andalus
KW - Kuwait Al-Jahra'
KW - Kuwait Al-Qurayn
KW - Kuwait Sabah Al-Nasir
KW - Kuwait Qurtubah
KW - Kuwait Hadiyah
KW - Kuwait Al-Qadisiyah
KW - Kuwait Al-Fayha'
KW - Kuwait Al-Riqah
KW - Kuwait Al-Firdaws
KW - Kuwait Khitan
KW - Kuwait Al-Sabahiyah
KW - Kuwait Jalib Al-Shiyukh
KW - Kuwait Bayan Wa Mashrif
KW - Kuwait Sabah Al-Salim
KW - Kuwait Al-Rumaythiyah
KW - Kuwait Al-Salimiyah
KW - Kuwait Al-Aridiyah
KW - Kuwait Al-Khalidiya
KW - Kuwait Al-Dhahr
KW - Kuwait Al-Rawdah
KW - Kuwait Al-Shamiyah Wa Al-Shuwaykh
KW - Kuwait Al-Amiriyah
KW - Kuwait Al-Nuzhah
KW - Kuwait Kifan
Nombre Tipo Calidad de Alias Status
REVIVAL OF ISLAMIC HERITAGE SOCIETY Primary Name Activo
RIHS Alias strong Activo
RIHS HEADQUARTERS-KUWAIT Alias strong Activo
REVIVAL OF ISLAMIC HERITAGE FOUNDATION Alias strong Activo
RIHF Alias strong Activo
SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE Alias strong Activo
ISLAMIC HERITAGE REVIVAL PARTY Alias strong Activo
ISLAMIC HERITAGE RESTORATION SOCIETY Alias strong Activo
IHRS Alias strong Activo
KUWAITI HERITAGE Alias strong Activo
IHYA TURAS AL-ISLAMI Alias strong Activo
IJHA TURATH AL-ISLAMI Alias strong Activo
JAMIA IHYA UL TURATH Alias strong Activo
JAMIAT IHIA AL-TURATH AL-ISLAMIYA Alias strong Activo
JAM IYAT IHYA AL-TURATH AL-ISLAMI Alias strong Activo
JAMI AT IHY A AL-TIRATH AL-ISLAMIA Alias strong Activo
JAMIATUL IHYA UL TURATH Alias strong Activo
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE Alias strong Activo
JAMIATUL-YAHYA UT TURAZ Alias strong Activo
JOMIATUL EHYA-UT TURAJ Alias strong Activo
JOMIYATU-EHYA-UT TURAS AL ISLAMI Alias strong Activo
JAMA AH IHYA AL-TURAZ AL-ISLAMI Alias strong Activo
JAMI AH AL-HIYA AL-TURATH AL ISLAMIYAH Alias strong Activo
LAJNAT IHYA AL-TURATH AL-ISLAMI Alias strong Activo
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI Alias strong Activo
RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Alias strong Activo
RIHS MOSQUES COMMITTEE Alias strong Activo
ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Alias strong Activo
RIHS ARAB WORLD COMMITTEE Alias strong Activo
RIHS COMMITTEE FOR THE ARAB WORLD Alias strong Activo
RIHS COMMITTEE FOR WEST ASIA Alias strong Activo
RIHS CENTRAL ASIA COMMITTEE Alias strong Activo
COMMITTEE FOR EUROPE AND THE AMERICAS Alias strong Activo
RIHS EUROPE AND THE AMERICAS COMMITTEE Alias strong Activo
RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE Alias strong Activo
RIHS EUROPE AMERICA MUSLIMS COMMITTEE Alias strong Activo
RIHS SOUTHEAST ASIA COMMITTEE Alias strong Activo
RIHS COMMITTEE FOR SOUTH EAST ASIA Alias strong Activo
RIHS INDIAN CONTINENT COMMITTEE Alias strong Activo
RIHS INDIAN SUBCONTINENT COMMITTEE Alias strong Activo
RIHS COMMITTEE FOR INDIA Alias strong Activo
RIHS AFRICAN CONTINENT COMMITTEE Alias strong Activo
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT Alias strong Activo
RIHS PUBLIC RELATIONS COMMITTEE Alias strong Activo
RIHS CULTURAL COMMITTEE Alias strong Activo
RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU ARAN Alias strong Activo
RIHS GENERAL COMMITTEE FOR DONATIONS Alias strong Activo
RIHS YOUTH CENTER COMMITTEE Alias strong Activo
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Alias strong Activo
RIHS FATWAS COMMITTEE Alias strong Activo
RIHS CENTER FOR MANUSCRIPTS COMMITTEE Alias strong Activo
RIHS EDUCATING COMMITTEES, AL-JAHRA Alias strong Activo
RIHS AUDIO RECORDINGS COMMITTEE Alias strong Activo
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE Alias strong Activo
RIHS OFFICE OF PRINTING AND PUBLISHING Alias strong Activo
RIHS COMMITTEE FOR WOMEN Alias strong Activo
RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES Alias strong Activo
RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING Alias strong Activo
RIHS WOMEN S BRANCH FOR THE PROJECT OF ENDOWMENT Alias strong Activo
RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES Alias strong Activo
RIHS COMMITTEE FOR THE CALL AND GUIDANCE Alias strong Activo
RIHS-CAMBODIA Alias strong Activo
THE KUWAITI-CAMBODIAN ORPHANAGE CENTER Alias strong Activo
RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Alias strong Activo
RIHS CHAOM CHAU CENTER Alias strong Activo
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER Alias strong Activo
NARA WELFARE AND EDUCATION ASSOCIATION Alias strong Activo
RIHS-BOSNIA AND HERZEGOVINA Alias strong Activo
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA Alias strong Activo
KJRC-BOSNIA AND HERZEGOVINA Alias strong Activo
PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA Alias strong Activo
ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT Alias strong Activo
KUWAIT GENERAL COMMITTEE FOR AID Alias strong Activo
RIHS-ALBANIA Alias strong Activo
CENTER OF CALL FOR WISDOM Alias strong Activo
CCFW Alias strong Activo
THIRRJA PER UTESI Alias strong Activo
NGO TURATH Alias strong Activo
RIHS-KOSOVO Alias strong Activo
DORA E MIRESISE Alias strong Activo
HAND OF MERCY Alias strong Activo
RIHS-AZERBAIJAN Alias strong Activo
RIHS-RUSSIA Alias strong Activo
RIHS-LEBANON Alias strong Activo
RIHS-BANGLADESH Alias strong Activo
RIHS-SOMALIA Alias strong Activo
RIHS-GHANA Alias strong Activo
RIHS-TANZANIA Alias strong Activo
RIHS-BENIN Alias strong Activo
RIHS-CAMEROON Alias strong Activo
RIHS-SENEGAL Alias strong Activo
RIHS-NIGERIA Alias strong Activo
RIHS-LIBERIA Alias strong Activo
RIHS-IVORY COAST Alias strong Activo
RIHS COMMITTEE FOR AFRICA Alias strong Activo
Programa
SDGT
Mexicana de Tecnologías de la Información (MTI) - Mexicana de Tecnologías de la Información 2016 ListBox - Versión 1.1.9.6