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ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

Debarred entity · Export controlled · Sanctioned entity

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO · Associazione Benefica La Cupola d’Oro				[sources]
Alias	GOLDEN DOME CHARITY ASSOCIATION · LA CUPOLA D'ORO				[sources]
Weak alias	GOLDEN DOME CHARITY ASSOCIATION				[sources]
Incorporation date	2024-03-01				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Italy				[sources]
Unique Entity ID	`GJVRJDRQJ657`				[sources]
Status	not available				[sources]
Address	Italy				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2025-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-10	-

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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)23,555

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 Exclusions105,533

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:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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