SANABEL RELIEF AGENCY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SANABEL RELIEF AGENCY LIMITED |
|---|---|
| Full name/Name | SANABEL RELIEF AGENCY LIMITED |
| Type | Name |
| Last name/Name | SANABEL RELIEF AGENCY |
|---|---|
| Full name/Name | SANABEL RELIEF AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABEL L'IL-IGATHA |
|---|---|
| Full name/Name | SANABEL L'IL-IGATHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SRA |
|---|---|
| Full name/Name | SRA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SARA |
|---|---|
| Full name/Name | SARA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-RAHAMA RELIEF FOUNDATION LIMITED |
|---|---|
| Full name/Name | AL-RAHAMA RELIEF FOUNDATION LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | P.O. Box 50 |
|---|---|
| City | Manchester |
| Country | United Kingdom |
| Postal code | M |
| Full address | P.O. Box 50, Manchester, M19 2SP, United Kingdom |
| Street | 63 South Road |
|---|---|
| City | Sparkbrook |
| Country | United Kingdom |
| Postal code | B |
| Region | Birmingham |
| Full address | 63 South Road, Sparkbrook, B11 1EX, Birmingham, United Kingdom |
| Street | 1011 Stockport Road |
|---|---|
| City | Levenshulme |
| Country | United Kingdom |
| Postal code | M |
| Region | Manchester |
| Full address | 1011 Stockport Road, Levenshulme, M9 2TB, Manchester, United Kingdom |
| Street | 98 Gresham Road |
|---|---|
| City | Middlesbrough |
| Country | United Kingdom |
| Full address | 98 Gresham Road, Middlesbrough, United Kingdom |
| Street | 54 Anson Road |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Full address | 54 Anson Road, London, NW2 6AD, United Kingdom |
Identification documents (3)
| Type | Registered Charity No.: 1083469 |
|---|---|
| Country | United Kingdom |
| Type | Registration ID: 3713110 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 23:15
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