Lists of sanctions
3.139.97.233
17.11.2024 04:15:31

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 Organization Established Date: 01 Jan 1994 to 31 Dec 1994
Type Target Type: Charity or Nonprofit Organization
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.