ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	10.06.2025

Names (3)

Last name/Name	ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Full name/Name	ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Type	Name

Last name/Name	LA CUPOLA D'ORO
Full name/Name	LA CUPOLA D'ORO
Type	Alias
Quality	Strong

Last name/Name	GOLDEN DOME CHARITY ASSOCIATION
Full name/Name	GOLDEN DOME CHARITY ASSOCIATION
Type	Alias
Quality	Weak

Addresses (1)

Country	Italy
Full address	Italy

Identification documents (3)

Type	Target Type: Charity or Nonprofit Organization

Type	Organization Established Date: 01 Mar 2024

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 13.10.2025. 22:15
Sanctions list data updated: 10.06.2025. 17:15

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