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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Associazione Benefica Di Solidarieta Con Il Popolo Palestinese · Associazione Benefica di Solidarietà con il Popolo Palestinese · Charity Association of Solidarity with the Palestinian People | [sources] | |||
| Other name | Associazione Benefica di Solidarietà con il Popolo Palestinese · Charity Association of Solidarity with the Palestinian People | [sources] | |||
| Weak alias | ABSPP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Charity or Nonprofit Organization | [sources] | |||
| Country | Italy | [sources] | |||
| Unique Entity ID | CH9RREBHXH73 · FZF7SC6958G1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GENOVA, ITA · Genova · Genova Italy · Milan · Milan Italy · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE)
(also ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf · tw-shtc-5d4bfc839c9da653267dd7f6f9154cc432ac63e8 · usgsa-s4mrtxtn8 · ofac-pr-4754d56acd5315a4d1283c99249faa6edac92155 · ofac-50723 · usgsa-s4mrtr45xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Milan | Italy |