Statements: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

Canonical ID: NK-a5SbCkSiZavm2W8aG3wfZG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:aliasGOLDEN DOME CHARITY ASSOCIATIONtw_shtctw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9
LegalEntity:aliasLA CUPOLA D'OROtw_shtctw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9
Organization:aliasLA CUPOLA D'OROengus_ofac_sdnofac-54421
Organization:countryitengus_ofac_sdnofac-54421
LegalEntity:countryitengus_sam_exclusionsusgsa-s4mrwvjkx
Organization:countryitengus_ofac_press_releasesofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkx
Organization:id55add04c8976068a39b64b025ff4d50a836c5effengus_ofac_press_releasesofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c
LegalEntity:id6be019881ad8e613b51fa2c02ec3a47ef51b9215tw_shtctw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9
Organization:id4696aeba80d89d915c19d03136a18d6f3e9e7d16us_trade_cslofac-54421
Organization:id55add04c8976068a39b64b025ff4d50a836c5effext_us_ofac_press_releasesNK-a5SbCkSiZavm2W8aG3wfZG
LegalEntity:id25155a8e72c5c438cd7910e32c93363ce2332cb5engus_sam_exclusionsusgsa-s4mrwvjkx
Organization:idfcda3c027bed9db6f48c81e13b41375faf0fde3fengus_ofac_sdnofac-54421
Organization:incorporationDate2024-03-01engus_ofac_sdnofac-54421
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-54421
Organization:nameASSOCIAZIONE BENEFICA LA CUPOLA D'OROus_trade_cslofac-54421
LegalEntity:nameASSOCIAZIONE BENEFICA LA CUPOLA D'OROengus_sam_exclusionsusgsa-s4mrwvjkx
Organization:nameASSOCIAZIONE BENEFICA LA CUPOLA D'OROengus_ofac_sdnofac-54421
LegalEntity:nameASSOCIAZIONE BENEFICA LA CUPOLA D'OROtw_shtctw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9
Organization:nameAssociazione Benefica La Cupola d’Oroengus_ofac_press_releasesofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c
Organization:programIdUS-TERRengus_ofac_sdnofac-54421
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162engus_ofac_press_releasesofac-pr-40e28d12fffce31bdd6c6433f66eed9d8f7e624c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54421engus_ofac_sdnofac-54421
LegalEntity:topicsexport.controltw_shtctw-shtc-68eaa627250782c4af7d244f0641a23bc8610ee9
Organization:topicssanctionengus_ofac_sdnofac-54421
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Organization:topicssanctionus_trade_cslofac-54421
LegalEntity:uniqueEntityIdGJVRJDRQJ657engus_sam_exclusionsusgsa-s4mrwvjkx
Organization:weakAliasGOLDEN DOME CHARITY ASSOCIATIONengus_ofac_sdnofac-54421
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