Statements: SANABEL RELIEF AGENCY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address63 South Road, B11 1EX Sparkbrookengus_ofac_sdnofac-9603
Organization:addressP.O. Box 50, M19 2SP Manchesterengus_ofac_sdnofac-9603
Organization:address98 Gresham Road, Middlesbroughengus_ofac_sdnofac-9603
Organization:address1011 Stockport Road, M9 2TB Levenshulmeengus_ofac_sdnofac-9603
Organization:address54 Anson Road, NW2 6AD Londonengus_ofac_sdnofac-9603
Organization:addressEntityaddr-e17515af37b7046f06910ac5f8e2fa8165938b85engus_ofac_sdnofac-9603
Organization:addressEntityaddr-542a94d2090458ce5e0bd274ed12a982e054fce0engus_ofac_sdnofac-9603
Organization:addressEntityaddr-a173a725f60a735d2233c61849bd947a65945d3bengus_ofac_sdnofac-9603
Organization:addressEntityaddr-5fd2225fec518ac58594486da44b3b271f6680d3engus_ofac_sdnofac-9603
Organization:addressEntityaddr-b2249e1cc4b49015149ed12d96533352d3e2ef93engus_ofac_sdnofac-9603
Organization:aliasSANABEL L'IL-IGATHAengus_ofac_sdnofac-9603
Organization:aliasSANABEL RELIEF AGENCYengus_ofac_sdnofac-9603
Organization:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDengus_ofac_sdnofac-9603
Organization:countrygbengus_ofac_sdnofac-9603
Organization:idb561daf7be8351d4e1b567ef4f9054b48dd54539engus_ofac_sdnofac-9603
Organization:nameSANABEL RELIEF AGENCY LIMITEDengus_ofac_sdnofac-9603
Organization:noteshttp://www.sanabel.org.uk (website); info@sanabel.org.uk (email).engus_ofac_sdnofac-9603
Organization:programIdUS-TERRengus_ofac_sdnofac-9603
Organization:registrationNumber3713110engus_ofac_sdnofac-9603
Organization:registrationNumber1083469engus_ofac_sdnofac-9603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9603engus_ofac_sdnofac-9603
Organization:topicssanctionengus_ofac_sdnofac-9603
Organization:weakAliasSRAengus_ofac_sdnofac-9603
Organization:weakAliasSARAengus_ofac_sdnofac-9603
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