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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Holy Land Foundation for Relief and Development · OCCUPIED LAND FUND · THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT · קרן האדמה הקדושה לרווחה ולפיתוח · ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント | [sources] | |||
| Other name | HOLY LAND FUND FOR RELIEF AND DEVELOPMENT · OCCUPIED LAND FUND · Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт · חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palestinian territories · United States of America | [sources] | |||
| ID Number | 95-4227517 | [sources] | |||
| Previous name | OCCUPIED LAND FUND · オキュパイド・ランド・ファウンデーション · （f.k.a. Occupied Land Foudation） | [sources] | |||
| Registration number | 56-001520-8 | [sources] | |||
| Unique Entity ID | QS18HJJF8UG3 · XGNEJ1KGZ7N4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States · 12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego · 345 E. Railway Avenue Paterson NJ 07503 United States · 345 E. Railway Avenue, 07503 Paterson · 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081, USA · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558
and other locations within the United States;
(also OCCUPIED LAND FUND)
(also HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580 · il-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756 · tw-shtc-d6e67df9e8a5710931f2c0f67806040ae7e56185 · oc-companies-us-tx-0009343607 · tw-shtc-e95ed681a3c9384b9820d9db440584cc96752228 · omnio-2cced6618469ff4cd24c69d1ea62e05ed6596195 · usgsa-s4mr3nx8l · ofac-7116 · usgsa-s4mr3pd68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Israel | Minister of Defense - Mr.Yitzhak Mordechai · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
| ・P.O. Box 832390, Richardson, Texas 75083, U.S.A. | - |
| ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A. | - |
| 9250 S. Harlem Avenue, Bridgeview | United States of America |
| Hebron | Palestinian territories |
| ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A. | - |
| Jenin | Palestinian territories |
| P.O. Box 832390, 75083 Richardson | United States of America |
| ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. | - |
| ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. | - |