Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISRAA Charitable Foundation Netherlands | [sources] | |||
Other name | Stg. Int. Steun AanArmen Stichting ISRAA · Stichting ISRAA · Stichting Internationale Steun Rechtstreeks AaArmen | [sources] | |||
Weak alias | ISRAA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Charity or Nonprofit Organization | [sources] | |||
Country | Netherlands | [sources] | |||
Registration number | 24328679 | [sources] | |||
Unique Entity ID | GC41C3H7VWJ4 | [sources] | |||
Status | not available | [sources] | |||
Address | ROTTERDAM, NLD · Rotterdam · Rotterdam Netherlands | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-53923
· ofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914
· tw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
· usgsa-s4mrwvjg2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rotterdam | Netherlands |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |