Statements: Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

Canonical ID: NK-kaTAtXJkfqN98iSKnvA9Rd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGENOVA, ITAengus_sam_exclusionsusgsa-s4mrtr45x
LegalEntity:addressGenova Italytw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
Organization:addressRomeengus_ofac_sdnofac-50723
Organization:addressMilanengus_ofac_sdnofac-50723
LegalEntity:addressRome Italytw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
LegalEntity:addressMilan Italytw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
Organization:addressGenovaengus_ofac_sdnofac-50723
LegalEntity:addressGENOVA, ITAengus_sam_exclusionsusgsa-s4mrtxtn8
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Organization:addressEntityaddr-4c93a76ae6b9b9efd1abff10aa1dadcbe437df11engus_ofac_sdnofac-50723
Organization:addressEntityaddr-ce91bf7d7de0b08d82d3d3669b88ed476de0ab98engus_ofac_sdnofac-50723
LegalEntity:aliasCHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLEtw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
Organization:aliasCharity Association of Solidarity with the Palestinian Peopleengus_ofac_sdnofac-50723
Organization:aliasAssociazione Benefica di Solidarietà con il Popolo Palestineseengext_us_ofac_press_releasesNK-kaTAtXJkfqN98iSKnvA9Rd
LegalEntity:aliasABSPPtw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
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Organization:countryitengext_us_ofac_press_releasesNK-kaTAtXJkfqN98iSKnvA9Rd
Organization:countryitengus_ofac_sdnofac-50723
LegalEntity:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn8
Organization:idb095b34e0fc49de4ffcbe1b8d2ae75cf253b8fb0engus_ofac_sdnofac-50723
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LegalEntity:id10baf223c7f5aa7e465948b63def347385523b84engus_sam_exclusionsusgsa-s4mrtxtn8
Organization:id3be23b360ea5cd2be77564f0d5233578fdf9b251us_trade_cslofac-50723
Organization:incorporationDate1994engus_ofac_sdnofac-50723
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-50723
Organization:nameASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEus_trade_cslofac-50723
LegalEntity:nameASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEtw_shtctw-shtc-6572a85c02b5b37bbc0d85cf3112eb1196e468cf
LegalEntity:nameASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEengus_sam_exclusionsusgsa-s4mrtr45x
Organization:nameAssociazione Benefica di Solidarietà con il Popolo Palestineseengus_ofac_sdnofac-50723
Organization:nameAssociazione Benefica Di Solidarieta Con Il Popolo Palestineseengus_ofac_sdnofac-50723
LegalEntity:nameCHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLEengus_sam_exclusionsusgsa-s4mrtxtn8
Organization:nameCharity Association of Solidarity with the Palestinian Peopleengext_us_ofac_press_releasesNK-kaTAtXJkfqN98iSKnvA9Rd
LegalEntity:notes(also ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE)engus_sam_exclusionsusgsa-s4mrtxtn8
LegalEntity:notes(also CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE)engus_sam_exclusionsusgsa-s4mrtr45x
Organization:programIdUS-TERRengus_ofac_sdnofac-50723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50723engus_ofac_sdnofac-50723
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engext_us_ofac_press_releasesNK-kaTAtXJkfqN98iSKnvA9Rd
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Organization:topicssanctionus_trade_cslofac-50723
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LegalEntity:uniqueEntityIdCH9RREBHXH73engus_sam_exclusionsusgsa-s4mrtr45x
LegalEntity:uniqueEntityIdFZF7SC6958G1engus_sam_exclusionsusgsa-s4mrtxtn8
Organization:weakAliasABSPPengus_ofac_sdnofac-50723
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