Keep updated
Get in touch
Canonical ID: NK-a5SbCkSiZavm2W8aG3wfZG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | LA CUPOLA D'ORO | eng | us_ofac_sdn | ofac-54421 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-54421 | |||
Organization:id | fcda3c027bed9db6f48c81e13b41375faf0fde3f | eng | us_ofac_sdn | ofac-54421 | |||
Organization:incorporationDate | 2024-03-01 | eng | 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 | eng | us_ofac_sdn | ofac-54421 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54421 | eng | us_ofac_sdn | ofac-54421 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54421 | |||
Organization:weakAlias | GOLDEN DOME CHARITY ASSOCIATION | eng | us_ofac_sdn | ofac-54421 | |||