Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
AF -
Afganistán |
Kabul |
|
Street 13, Wazir Akbar Khan |
|
|
|
PK -
Pakistán |
Islamabad |
|
60-C, Nazim Ud Din Road, F 8/4 |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
UMMAH TAMEER E-NAU
|
Primary Name
|
|
Activo
|
|
UMMAH TAMEER I-NAU
|
Alias |
strong
|
Activo
|
|
UMMAH TAMIR I-NAU
|
Alias |
strong
|
Activo
|
|
UMMAH TAMIR E-NAU
|
Alias |
strong
|
Activo
|
|
RECONSTRUCTION OF THE MUSLIM UMMAH
|
Alias |
strong
|
Activo
|
|
RECONSTRUCTION OF THE ISLAMIC COMMUNITY
|
Alias |
strong
|
Activo
|
|
FOUNDATION FOR CONSTRUCTION
|
Alias |
strong
|
Activo
|
|
NATION BUILDING
|
Alias |
strong
|
Activo
|
|
UMMAT TAMIR-I-PAU
|
Alias |
strong
|
Activo
|
|
UMMAT TAMIR E-NAU
|
Alias |
strong
|
Activo
|
|
UTN
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6