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IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Sanctioned entity

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON · Iranian Committee for the Reconstruction of Lebanon				[sources]
Other name	IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · IRANIAN COMMISSION IN LEBANON · IRANIAN COMMITTEE FOR REBUILDING LEBANON · IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · 5 more...				[sources]
Legal form	not available				[sources]
Country	Iran · Lebanon				[sources]
Registration number	`MTJLRG6UA8B6`				[sources]
Status	not available				[sources]
Address	NEAR IRANIAN EMBASSY, BRAZILIA BUILDING 1ST FLOOR, LBN · Near Iranian Embassy, Brazilia Building, 1st Floor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Near Iranian Embassy, Brazilia Building, 1st Floor	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-1-32-ir-iranian-committee-for-the-reconstruction-of-lebanon · usgsa-s4mr3qsc3 · ca-sema-1-part-1-32-ir-iranian-committee-for-the-reconstruction-of-lebanon · ca-sema-iran-1-32 · ofac-12120 · ca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1

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