Statements: SANABEL RELIEF AGENCY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SANABEL RELIEF AGENCY LIMITED	eng	us_ofac_sdn	`ofac-9603`	2023-04-20
`Organization:name`	SANABEL RELIEF AGENCY LIMITED	eng	il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2023-04-20
`Organization:name`	סוכנות הסעד סנבל בע''מ	heb	il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2023-04-20
`Organization:name`	SANABEL RELIEF AGENCY LIMITED		us_trade_csl	`ofac-9603`	2024-05-07
`LegalEntity:name`	AL-RAHAMA RELIEF FOUNDATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3ppsz`	2024-06-14
`LegalEntity:name`	SANABEL L'IL-IGATHA	eng	us_sam_exclusions	`usgsa-s4mr3ppsw`	2024-06-14
`LegalEntity:name`	SANABEL RELIEF AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pnv2`	2024-06-14
`LegalEntity:name`	SANABEL RELIEF AGENCY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pnv1`	2024-06-14
`LegalEntity:name`	SARA	eng	us_sam_exclusions	`usgsa-s4mr3ppsy`	2024-06-14
`LegalEntity:name`	SRA	eng	us_sam_exclusions	`usgsa-s4mr3ppsx`	2024-06-14
`LegalEntity:name`	SANABEL RELIEF AGENCY LIMITED		tw_shtc	`tw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79`	2025-08-09