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Al Weam Charitable Society

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAl Weam Charitable Society[sources]
Other nameAlWea'am Society[sources]
Legal formCharity or Nonprofit Organization[sources]
Countrynot available[sources]
Websitewww.en.alweaam.ps[sources]
Statusnot available[sources]
AddressEast of the Directorate of Instruction and Education · East of the Directorate of Instruction and Education, Beit Layeh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

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-dbce459ad2c920a9f0ffb953d43ac29adf3b1d79 · ofac-pr-09c35bd9ee164558ab8257f74ea75ecb72388cd0 · ofac-53915

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