Lists of sanctions
3.15.187.189
09.05.2025 14:01:41

SANABEL RELIEF AGENCY LIMITED

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
Date of publication 31.12.2019

Names (6)

Last name/Name SANABEL RELIEF AGENCY LIMITED
Full name/Name SANABEL RELIEF AGENCY LIMITED
Type Name
Last name/Name SANABEL RELIEF AGENCY
Full name/Name SANABEL RELIEF AGENCY
Type Alias
Quality Strong
Last name/Name SANABEL L'IL-IGATHA
Full name/Name SANABEL L'IL-IGATHA
Type Alias
Quality Strong
Last name/Name SRA
Full name/Name SRA
Type Alias
Quality Weak
Last name/Name SARA
Full name/Name SARA
Type Alias
Quality Weak
Last name/Name AL-RAHAMA RELIEF FOUNDATION LIMITED
Full name/Name AL-RAHAMA RELIEF FOUNDATION LIMITED
Type Alias
Quality Strong

Addresses (5)

Street P.O. Box 50
City Manchester
Country United Kingdom
Postal code M
Full address P.O. Box 50, Manchester, M19 2SP, United Kingdom
Street 63 South Road
City Sparkbrook
Country United Kingdom
Postal code B
Region Birmingham
Full address 63 South Road, Sparkbrook, B11 1EX, Birmingham, United Kingdom
Street 1011 Stockport Road
City Levenshulme
Country United Kingdom
Postal code M
Region Manchester
Full address 1011 Stockport Road, Levenshulme, M9 2TB, Manchester, United Kingdom
Street 98 Gresham Road
City Middlesbrough
Country United Kingdom
Full address 98 Gresham Road, Middlesbrough, United Kingdom
Street 54 Anson Road
City London
Country United Kingdom
Postal code N
Full address 54 Anson Road, London, NW2 6AD, United Kingdom

Identification documents (3)

Type Registered Charity No.: 1083469
Country United Kingdom
Type Registration ID: 3713110
Country United Kingdom
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.