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ISRAA Charitable Foundation Netherlands

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISRAA Charitable Foundation Netherlands[sources]
Other nameStg. Int. Steun AanArmen Stichting ISRAA · Stichting ISRAA · Stichting Internationale Steun Rechtstreeks AaArmen[sources]
Weak aliasISRAA[sources]
Incorporation date[sources]
Legal formCharity or Nonprofit Organization[sources]
CountryNetherlands[sources]
Registration number24328679[sources]
Unique Entity IDGC41C3H7VWJ4[sources]
Statusnot available[sources]
AddressROTTERDAM, NLD · Rotterdam · Rotterdam Netherlands[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-53923 · ofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914 · tw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91 · usgsa-s4mrwvjg2

For experts: raw data explorer