Statements: Israa Charitable Foundation Netherlands

Canonical ID: NK-GuziNhBZ7oxkDcRmsaPDuq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRotterdamengus_ofac_sdnofac-53923
LegalEntity:addressROTTERDAMengus_sam_exclusionsusgsa-s4mrwvjg2
LegalEntity:addressRotterdam Netherlandstw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
Organization:addressEntityaddr-f23272eac1aa713b339e72456db0283440650540us_ofac_sdnofac-53923
Organization:aliasStg. Int. Steun AanArmen Stichting ISRAAengus_ofac_sdnofac-53923
Organization:aliasStichting Internationale Steun Rechtstreeks AaArmenengus_ofac_sdnofac-53923
LegalEntity:aliasSTICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMENtw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
LegalEntity:aliasSTG. INT. STEUN AANARMEN STICHTING ISRAAtw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
LegalEntity:aliasSTICHTING ISRAAtw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
Organization:aliasStichting ISRAAengus_ofac_sdnofac-53923
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrwvjg2
Organization:countrynlext_us_ofac_press_releasesofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914
Organization:countrynlus_ofac_sdnofac-53923
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjg2
Organization:idb45cc2fcd79eef1c44f8d172d6e3d47f12e0d289us_trade_cslofac-53923
LegalEntity:id4f32bc85f71f8c77205786b83e37bcc89e861f6aus_sam_exclusionsusgsa-s4mrwvjg2
Organization:id8ea8d38c4ab2293ea6e2356dbaafe727c15e0fd1ext_us_ofac_press_releasesofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914
Organization:id757e9148611b47096a1704a2cf572763d907b769us_ofac_sdnofac-53923
LegalEntity:idd97aa9bb2088170d685b57e07628aecd37cc26fbtw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
Organization:incorporationDate2001-07-12us_ofac_sdnofac-53923
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-53923
Organization:nameISRAA Charitable Foundation Netherlandsengus_ofac_sdnofac-53923
Organization:nameIsraa Charitable Foundation Netherlandsengext_us_ofac_press_releasesofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914
LegalEntity:nameISRAA CHARITABLE FOUNDATION NETHERLANDSengus_sam_exclusionsusgsa-s4mrwvjg2
Organization:nameISRAA CHARITABLE FOUNDATION NETHERLANDSus_trade_cslofac-53923
LegalEntity:nameISRAA CHARITABLE FOUNDATION NETHERLANDStw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
Organization:programIdUS-TERRengus_ofac_sdnofac-53923
Organization:registrationNumber24328679engus_ofac_sdnofac-53923
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162ext_us_ofac_press_releasesofac-pr-ad34bcf3c66676b6e208d0264ed6ee490bb5d914
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53923us_ofac_sdnofac-53923
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjg2
LegalEntity:topicsexport.controltw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
Organization:topicssanctionus_trade_cslofac-53923
Organization:topicssanctionus_ofac_sdnofac-53923
LegalEntity:uniqueEntityIdGC41C3H7VWJ4engus_sam_exclusionsusgsa-s4mrwvjg2
Organization:weakAliasISRAAengus_ofac_sdnofac-53923
LegalEntity:weakAliasISRAAtw_shtctw-shtc-5828335d86222a512c782acc36b58e5cb33b3c91
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