Statements: SANABEL RELIEF AGENCY LIMITED

Canonical ID: NK-4Z8QQfetY8tH3Z6ZdffwMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address63 SOUTH ROAD, SPARKBROOK B11 1EX, GBRengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:address54 Anson Road London NW2 6AD United Kingdomtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:address63 South Road Sparkbrook Birmingham B11 1EX United Kingdomtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:addressP.O. Box 50 Manchester M19 2SP United Kingdomtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:address1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdomtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:address98 Gresham Road Middlesbrough United Kingdomtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
Organization:addressP.O. Box 50, M19 2SP Manchesterengus_ofac_sdnofac-9603
Organization:address54 Anson Road, NW2 6AD Londonengus_ofac_sdnofac-9603
Organization:address1011 Stockport Road, M9 2TB Levenshulmeengus_ofac_sdnofac-9603
Organization:address63 South Road, B11 1EX Sparkbrookengus_ofac_sdnofac-9603
Organization:address98 Gresham Road, Middlesbroughengus_ofac_sdnofac-9603
Organization:addressEntityaddr-542a94d2090458ce5e0bd274ed12a982e054fce0engus_ofac_sdnofac-9603
Organization:addressEntityaddr-b2249e1cc4b49015149ed12d96533352d3e2ef93engus_ofac_sdnofac-9603
Organization:addressEntityaddr-e17515af37b7046f06910ac5f8e2fa8165938b85engus_ofac_sdnofac-9603
Organization:addressEntityaddr-a173a725f60a735d2233c61849bd947a65945d3bengus_ofac_sdnofac-9603
Organization:addressEntityaddr-5fd2225fec518ac58594486da44b3b271f6680d3engus_ofac_sdnofac-9603
LegalEntity:aliasSRAtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
Organization:aliasSANABEL RELIEF AGENCYengus_ofac_sdnofac-9603
Organization:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDengus_ofac_sdnofac-9603
Organization:aliasSANABEL L'IL-IGATHAengus_ofac_sdnofac-9603
Organization:aliasוכאלה אלע'ות' סנאבלil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasوكالة سنابل الغوثية المحدودةil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasوكالة الغوث سنابلil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSANABEL L’IL-IGATHAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSANABEL RELIEF AGENCYil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasוכאלה סנאבל אלע'ות'יה אלמחדודהil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSARAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
LegalEntity:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:aliasSANABEL L'IL-IGATHAtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:aliasSARAtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:aliasSANABEL RELIEF AGENCYtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
Organization:aliasSRAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:countrygbengus_ofac_sdnofac-9603
LegalEntity:countrygbtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3ppsz
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3ppsy
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3ppsx
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3ppsw
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pnv2
LegalEntity:iddb7f01e70cf579b937c1a0e4a5b065e6b412ace1engus_sam_exclusionsusgsa-s4mr3ppsy
Company:id2bfa16be0674de6c2646002740f6ecad7fcd0ed9opencorporatesoc-companies-gb-03713110
Organization:idb561daf7be8351d4e1b567ef4f9054b48dd54539engus_ofac_sdnofac-9603
LegalEntity:id1f98c528bd6ddf8e92ad5bb1ccbf8a7c2e12a1c5tw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:id338be88cdedfc826076e8bc9f70aeacbb5856f24engus_sam_exclusionsusgsa-s4mr3ppsz
LegalEntity:id3243604f43a6b3ec1a141b9a0e765a619b39e01bengus_sam_exclusionsusgsa-s4mr3ppsw
LegalEntity:id0f224ff2d901b0e218243294bfc7fcad3215b9b6engus_sam_exclusionsusgsa-s4mr3pnv2
LegalEntity:id5a8f8fa94b2adb6ece96763dedfef0ee6a15e1efengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:id771241dc881fd99f55c357940a85b82f49b21d96engus_sam_exclusionsusgsa-s4mr3ppsx
Organization:id7990a0e9ecd2169253e5e80f0e3201c79f66d3d1us_trade_cslofac-9603
Organization:id813e288892d17ad292b4221bbb2d8b40f1fe08b9il_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
LegalEntity:nameSRAengus_sam_exclusionsusgsa-s4mr3ppsx
Organization:nameSANABEL RELIEF AGENCY LIMITEDus_trade_cslofac-9603
Organization:nameSANABEL RELIEF AGENCY LIMITEDengil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:nameסוכנות הסעד סנבל בע''מhebil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
LegalEntity:nameSANABEL RELIEF AGENCY LIMITEDengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:nameAL-RAHAMA RELIEF FOUNDATION LIMITEDengus_sam_exclusionsusgsa-s4mr3ppsz
LegalEntity:nameSANABEL RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3pnv2
Organization:nameSANABEL RELIEF AGENCY LIMITEDengus_ofac_sdnofac-9603
LegalEntity:nameSARAengus_sam_exclusionsusgsa-s4mr3ppsy
LegalEntity:nameSANABEL RELIEF AGENCY LIMITEDtw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:nameSANABEL L'IL-IGATHAengus_sam_exclusionsusgsa-s4mr3ppsw
LegalEntity:notes(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA)engus_sam_exclusionsusgsa-s4mr3ppsz
Organization:noteshttp://www.sanabel.org.uk (website); info@sanabel.org.uk (email).engus_ofac_sdnofac-9603
LegalEntity:notes(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)engus_sam_exclusionsusgsa-s4mr3ppsx
LegalEntity:notes(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED)engus_sam_exclusionsusgsa-s4mr3ppsy
LegalEntity:notes(also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)engus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:notes(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)engus_sam_exclusionsusgsa-s4mr3ppsw
LegalEntity:notes(also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)engus_sam_exclusionsusgsa-s4mr3pnv2
Company:opencorporatesUrl https://opencorporates.com/companies/gb/03713110opencorporatesoc-companies-gb-03713110
Organization:programIdUS-TERRengus_ofac_sdnofac-9603
Organization:registrationNumber1083469engus_ofac_sdnofac-9603
Organization:registrationNumber3713110engus_ofac_sdnofac-9603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9603engus_ofac_sdnofac-9603
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppsw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppsz
LegalEntity:topicsexport.controltw_shtctw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppsy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppsx
Organization:topicssanctionus_trade_cslofac-9603
Organization:topicscrime.terroril_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:topicssanctionengus_ofac_sdnofac-9603
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnv2
LegalEntity:uniqueEntityIdULC1G2KBKKA8engus_sam_exclusionsusgsa-s4mr3ppsy
LegalEntity:uniqueEntityIdGKS6YM4DGJ65engus_sam_exclusionsusgsa-s4mr3ppsz
LegalEntity:uniqueEntityIdV9JTZKJJVT39engus_sam_exclusionsusgsa-s4mr3ppsx
LegalEntity:uniqueEntityIdEAUYNQMMZS55engus_sam_exclusionsusgsa-s4mr3pnv2
LegalEntity:uniqueEntityIdY7NFBVCLHTQ4engus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:uniqueEntityIdQGWVCKE1K654engus_sam_exclusionsusgsa-s4mr3ppsw
Organization:weakAliasSARAengus_ofac_sdnofac-9603
Organization:weakAliasSRAengus_ofac_sdnofac-9603
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