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 | GOLDEN DOME CHARITY ASSOCIATION |
|---|---|
| Full name/Name | GOLDEN DOME CHARITY ASSOCIATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LA CUPOLA D'ORO |
|---|---|
| Full name/Name | LA CUPOLA D'ORO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Italy |
|---|---|
| Full address | Italy |
Identification documents (3)
| Type | Organization Established Date: 01 Mar 2024 |
|---|
| 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: 14.06.2025. 15:15
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