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ISLAMIC AFRICAN RELIEF AGENCY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · ISLAMIC AFRICAN RELIEF AGENCY · ISLAMIC AMERICAN RELIEF AGENCY · ISLAMIC RELIEF AGENCY[sources]
AliasAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · Islamic American Relief Agency · Islamic Relief Agency[sources]
Weak aliasIARA · ISRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDH1QYVTYNUTJ3 · HHT1HQAYB553 · Q7HQSMDPQB29 · RNQAN5QKV3Q5 · TCSVYNC9VRM6 · 2 more...[sources]
Address201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205 · 201 E. Cherry Street, Suite D Columbia MO 65205 United States · 201 E. Cherry Street, Suite D, 65205 Columbia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

(also IARA, ISLAMIC RELIEF AGENCY, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

(also ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA)

— US SAM Procurement Exclusions,

(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

(also IARA, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISLAMIC AFRICAN RELIEF AGENCY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,439

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 · ITA

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates913

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3p38n · usgsa-s4mr3p38p · usgsa-s4mr3p38r · oc-companies-us-mo-n00032636 · tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb · usgsa-s4mr3p38m · usgsa-s4mr3p38l · usgsa-s4mr3p5t3 · tw-shtc-81e01dbfe8405f5b8c2f17efa9725f3cff0bf466 · usgsa-s4mr3p38q · ofac-8593

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting