OFAC SDNCriticalEntity

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

🇱🇧Lebanon12120

FEOC Flagged

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON#12120

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONIRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANONIRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANONIRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANONIRANIAN COMMITTEE FOR REBUILDING LEBANONIRANIAN ORGANIZATION FOR REBUILDING LEBANONIRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANONIRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANONIRANIAN COMMISSION IN LEBANONIRANIAN COMMITTEE TO RECONSTRUCT LEBANON

Known addresses

Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12120",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12120",
  "entity_name": "IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON",
    "IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON",
    "IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON",
    "IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON",
    "IRANIAN COMMITTEE FOR REBUILDING LEBANON",
    "IRANIAN ORGANIZATION FOR REBUILDING LEBANON",
    "IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON",
    "IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON",
    "IRANIAN COMMISSION IN LEBANON",
    "IRANIAN COMMITTEE TO RECONSTRUCT LEBANON"
  ],
  "addresses": [
    "Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12120",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.