ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 07.10.2024 |
Names (3)
| Last name/Name | ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE |
|---|---|
| Full name/Name | ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE |
| Type | Name |
| Last name/Name | CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE |
|---|---|
| Full name/Name | CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABSPP |
|---|---|
| Full name/Name | ABSPP |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | Genova |
|---|---|
| Country | Italy |
| Full address | Genova, Italy |
| City | Rome |
|---|---|
| Country | Italy |
| Full address | Rome, Italy |
| City | Milan |
|---|---|
| Country | Italy |
| Full address | Milan, Italy |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 01 Jan 1994 to 31 Dec 1994 |
|---|
| Type | Target Type: Charity or Nonprofit Organization |
|---|
Historical data
No records
Updated: 22.04.2025. 18:16
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