UNION OF GOOD - Sanctions record
18.117.229.13
14.05.2025 00:07:52
UNION OF GOOD - Sanctions record

UNION OF GOOD

List

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

Names (8)

Last name/Name UNION OF GOOD
Full name/Name UNION OF GOOD
Type Name
Last name/Name CHARITY COALITION
Full name/Name CHARITY COALITION
Type Alias
Quality Strong
Last name/Name COALITION OF GOOD
Full name/Name COALITION OF GOOD
Type Alias
Quality Strong
Last name/Name ETILAFU EL-KHAIR
Full name/Name ETILAFU EL-KHAIR
Type Alias
Quality Strong
Last name/Name I'TILAF AL-KHAIR
Full name/Name I'TILAF AL-KHAIR
Type Alias
Quality Strong
Last name/Name I'TILAF AL-KHAYR
Full name/Name I'TILAF AL-KHAYR
Type Alias
Quality Strong
Last name/Name 101 DAYS CAMPAIGN
Full name/Name 101 DAYS CAMPAIGN
Type Alias
Quality Strong
Last name/Name ETELAF AL-KHAIR
Full name/Name ETELAF AL-KHAIR
Type Alias
Quality Strong

Addresses (1)

Street P.O. Box 136301
City Jeddah
Country Saudi Arabia
Postal code 2
Full address P.O. Box 136301, Jeddah, 21313, Saudi Arabia

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: 13.05.2025. 23:15
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