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ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameASSOCIAZIONE BENEFICA LA CUPOLA D'ORO[sources]
Other nameGOLDEN DOME CHARITY ASSOCIATION · LA CUPOLA D'ORO[sources]
Weak aliasGOLDEN DOME CHARITY ASSOCIATION[sources]
Incorporation date[sources]
Legal formCharity or Nonprofit Organization[sources]
CountryItaly[sources]
Unique Entity IDGJVRJDRQJ657[sources]
Statusnot available[sources]
AddressItaly[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 Exclusions105,833

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 List9,874

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

Source data IDs: tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 · ofac-54421 · usgsa-s4mrwvjkx · ofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c

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FactsheetData sources
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