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Canonical ID: NK-a5SbCkSiZavm2W8aG3wfZG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Italy | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
LegalEntity:alias | LA CUPOLA D'ORO | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
Organization:alias | LA CUPOLA D'ORO | eng | us_ofac_sdn | ofac-54421 | |||
LegalEntity:alias | GOLDEN DOME CHARITY ASSOCIATION | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
Organization:country | it | us_ofac_sdn | ofac-54421 | ||||
Organization:country | it | ext_us_ofac_press_releases | ofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c | ||||
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mrwvjkx | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkx | ||||
LegalEntity:id | 12a73a366e2f2d1ec6c0e143e53e358335509581 | us_sam_exclusions | usgsa-s4mrwvjkx | ||||
Organization:id | 4696aeba80d89d915c19d03136a18d6f3e9e7d16 | us_trade_csl | ofac-54421 | ||||
LegalEntity:id | 6be019881ad8e613b51fa2c02ec3a47ef51b9215 | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
Organization:id | a9b4d7fd645e4d871ef515bfc17ca44e54d65c4d | ext_us_ofac_press_releases | ofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c | ||||
Organization:id | be75d49e5a470dcf818416884dacdd8212604e5e | us_ofac_sdn | ofac-54421 | ||||
Organization:incorporationDate | 2024-03-01 | us_ofac_sdn | ofac-54421 | ||||
Organization:legalForm | Charity or Nonprofit Organization | eng | us_ofac_sdn | ofac-54421 | |||
Organization:name | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | us_trade_csl | ofac-54421 | ||||
LegalEntity:name | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | eng | us_sam_exclusions | usgsa-s4mrwvjkx | |||
Organization:name | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | eng | us_ofac_sdn | ofac-54421 | |||
LegalEntity:name | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
Organization:name | Associazione Benefica La Cupola d’Oro | eng | ext_us_ofac_press_releases | ofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54421 | us_ofac_sdn | ofac-54421 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0162 | ext_us_ofac_press_releases | ofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c | ||||
Organization:topics | sanction | us_trade_csl | ofac-54421 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54421 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkx | ||||
LegalEntity:uniqueEntityId | GJVRJDRQJ657 | eng | us_sam_exclusions | usgsa-s4mrwvjkx | |||
Organization:weakAlias | GOLDEN DOME CHARITY ASSOCIATION | eng | us_ofac_sdn | ofac-54421 | |||