Lists of sanctions
216.73.216.150
13.06.2025 22:50:03

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: 13.06.2025. 22:16
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