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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE; ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · 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] | |||
| Alias | 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4754d56acd5315a4d1283c99249faa6edac92155 · ofac-50723 · tw-shtc-5d4bfc839c9da653267dd7f6f9154cc432ac63e8 · usgsa-s4mrtxtn8 · tw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf · 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 | - | - |
| Genova | Italy |