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Waed Captive and Liberators Society

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameVAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS · Waed Captive and Liberators Society · Waed Society Gaza[sources]
AliasVaed Association for Prisoners and Released Persons · Waed Society · Waed Society Gaza · ‫جمعية واعد‬[sources]
Incorporation date[sources]
Legal formCharity or Nonprofit Organization[sources]
CountryPalestine[sources]
SectorOther human health activities[sources]
Unique Entity IDJ12MVGWHEC78 · JS9WEW7AFCN3 · JSAZNE1AHMD9[sources]
Statusnot available[sources]
AddressAL-SINA'A STREET · Al-Sina'a Street[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WAED CAPTIVE AND LIBERATORS SOCIETY)

US SAM Procurement Exclusions,

(also VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS, WAED SOCIETY GAZA)

US SAM Procurement Exclusions,

(also WAED CAPTIVE AND LIBERATORS SOCIETY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrxd646 · ofac-55987 · usgsa-s4mrxd645 · ofac-pr-410e0be5f79e5a59a6019894a6bb924e594b0a6d · usgsa-s4mrxd5ck

For experts: raw data explorer