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Canonical ID: NK-RayWcErYXkL2wUsfR2VtBH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Nasr Street | eng | us_ofac_sdn | ofac-45890 | |||
Company:address | Al-Nasr Street, GAZA CITY, GAZA, Palestinian Territories | permid | permid-6000001872 | ||||
Company:address | Palestinian Territories | permid | permid-6000001872 | ||||
LegalEntity:address | Al-Nasr Street | tw_shtc | tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 | ||||
LegalEntity:address | AL-NASR STREET | eng | us_sam_exclusions | usgsa-s4mrvv2l4 | |||
Organization:addressEntity | addr-e596fb409075702af1f65db8df714b7d71b2180f | us_ofac_sdn | ofac-45890 | ||||
Organization:alias | Al-Ansar Charitable Society | eng | us_ofac_sdn | ofac-45890 | |||
LegalEntity:alias | AL-ANSAR CHARITABLE SOCIETY | tw_shtc | tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 | ||||
Organization:country | ps | ext_us_ofac_press_releases | ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 | ||||
LegalEntity:country | ps | us_sam_exclusions | usgsa-s4mrvv2l4 | ||||
Company:country | ps | permid | permid-6000001872 | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 | ||||
LegalEntity:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2l4 | ||||
LegalEntity:id | 53e87599338b5c6c1960d52d860846796039dd99 | us_sam_exclusions | usgsa-s4mrvv2l4 | ||||
Organization:id | 29a071b14baa0ff2890245b7dff1779cb8c93808 | ext_us_ofac_press_releases | ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 | ||||
Company:id | e655969e054a16689e1961ebe84c480033e1a8cf | permid | permid-6000001872 | ||||
LegalEntity:id | 61d6739443850c4519e3799b1f926682640cfed7 | tw_shtc | tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 | ||||
Organization:id | 5a329a48d8df66b4b5ce1468d794383504953306 | us_ofac_sdn | ofac-45890 | ||||
Organization:id | d8a286cdc6271336654e803472bdc5d069bcd520 | us_trade_csl | ofac-45890 | ||||
Organization:incorporationDate | 2001 | us_ofac_sdn | ofac-45890 | ||||
Company:jurisdiction | ps | permid | permid-6000001872 | ||||
Organization:name | AL-ANSAR CHARITY ASSOCIATION | us_trade_csl | ofac-45890 | ||||
LegalEntity:name | AL-ANSAR CHARITY ASSOCIATION | tw_shtc | tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 | ||||
LegalEntity:name | AL-ANSAR CHARITY ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mrvv2l4 | |||
Company:name | Al-ansar Charity Association | permid | permid-6000001872 | ||||
Organization:name | جمعية الأنصار الخيرية | ara | us_ofac_sdn | ofac-45890 | |||
Organization:name | Al-Ansar Charity Association | eng | us_ofac_sdn | ofac-45890 | |||
Organization:name | Al-Ansar Charity Association | eng | ext_us_ofac_press_releases | ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 | |||
Company:permId | 6000001872 | permid | permid-6000001872 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45890 | us_ofac_sdn | ofac-45890 | ||||
Company:sourceUrl | https://permid.org/1-6000001872 | permid | permid-6000001872 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | ext_us_ofac_press_releases | ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9 | ||||
Company:status | Active | permid | permid-6000001872 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45890 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2l4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45890 | ||||
LegalEntity:uniqueEntityId | LKM1K5KX1749 | eng | us_sam_exclusions | usgsa-s4mrvv2l4 | |||