ASSOCIATION DE SECOURS PALESTINIENS - Sanctions record
18.223.97.46
08.05.2025 18:41:58
ASSOCIATION DE SECOURS PALESTINIENS - Sanctions record

ASSOCIATION DE SECOURS PALESTINIENS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name ASSOCIATION DE SECOURS PALESTINIENS
Full name/Name ASSOCIATION DE SECOURS PALESTINIENS
Type Name
Last name/Name ASSOCIATION FOR PALESTINIAN AID
Full name/Name ASSOCIATION FOR PALESTINIAN AID
Type Alias
Quality Strong
Last name/Name ASSOCIATION SECOUR PALESTINIEN
Full name/Name ASSOCIATION SECOUR PALESTINIEN
Type Alias
Quality Strong
Last name/Name HUMANITARE HILFSORGANISATION FUR PALASTINA
Full name/Name HUMANITARE HILFSORGANISATION FUR PALASTINA
Type Alias
Quality Strong
Last name/Name LAJNA AL-IGHATHA AL-FILISTINI
Full name/Name LAJNA AL-IGHATHA AL-FILISTINI
Type Alias
Quality Strong
Last name/Name PALESTINE RELIEF COMMITTEE
Full name/Name PALESTINE RELIEF COMMITTEE
Type Alias
Quality Strong
Last name/Name PALESTINIAN AID COUNCIL
Full name/Name PALESTINIAN AID COUNCIL
Type Alias
Quality Strong
Last name/Name PALESTINIAN AID ORGANIZATION
Full name/Name PALESTINIAN AID ORGANIZATION
Type Alias
Quality Strong
Last name/Name PALESTINIAN RELIEF SOCIETY
Full name/Name PALESTINIAN RELIEF SOCIETY
Type Alias
Quality Strong
Last name/Name RELIEF ASSOCIATION FOR PALESTINE
Full name/Name RELIEF ASSOCIATION FOR PALESTINE
Type Alias
Quality Strong
Last name/Name ASP
Full name/Name ASP
Type Alias
Quality Weak

Addresses (3)

Street Gartnerstrasse 55
City Basel
Country Switzerland
Postal code C
Full address Gartnerstrasse 55, Basel, CH-4109, Switzerland
Street Postfach 406
City Basel
Country Switzerland
Postal code C
Full address Postfach 406, Basel, CH-4109, Switzerland
Street c/o Faical Yaakoubi, 7 rue de l'Ancien Port
City Geneva
Country Switzerland
Postal code C
Full address c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.