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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STICHTING AL-AQSA | [sources] | |||
| Other name | AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V1MTXMN4AA24 | [sources] | |||
| Address | GERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM, NLD · Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands · Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam · Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands · Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3p8br · oc-companies-nl-41073460 · tw-shtc-cfa135614fa49f2d8d7086aadc896a10721b3771 · tw-shtc-bef7ba43f1e19339e72bf3feef727e83d764691d · ofac-7639For 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 | |
| Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam | Netherlands | |
| Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Netherlands |