Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · Association "Soutien humani’terre" (HTERRE) · COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS · Comité de Bienfaisance et de Secours aux Palestiniens · LE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP · | [sources] | |||
Other name | AL AQSA ASSISTANCE CHARITABLE COUNCIL · AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, CBSP · BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · | [sources] | |||
Weak alias | CBSP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | France | [sources] | |||
Country | France | [sources] | |||
Previous name | COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE | [sources] | |||
Registration number | NAY7D9T8VJK8 · W751148995 · Z7SEJ8RHKGR9 | [sources] | |||
Unique Entity ID | NAY7D9T8VJK8 · Z7SEJ8RHKGR9 | [sources] | |||
Website | h-terre.org | [sources] | |||
Status | not available | [sources] | |||
Address | 1 Avenue Helene Boucher, 93120 La Courneuve · 10 Rue Notre Dame, 69006 Lyon · 3 Bis Rue Desiree Clary, 13003 Marseille · 37 Rue de la Chapelle, 75018 Paris · 54 Rue Anizan Cavillon, 93120 La Courneuve · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-7916
· mc-freezes-af08c473420dd46d2abcbc28dc236c5097e9355d
· usgsa-s4mr3p8dj
· fr-ga-7456
· usgsa-s4mr3q4gg
· il-nbctf-a852243d4ec5dbcd2123b2ae3044d4c9e3214469
· au-dfat-460-comite-de-bienfaisance-et-de-secours-aux-palestiniens
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
10 Rue Notre Dame, 69006 Lyon | France | |
37 Rue de la Chapelle, 75018 Paris | France | |
1 Avenue Helene Boucher, 93120 La Courneuve | France | |
3 Bis Rue Desiree Clary, 13003 Marseille | France | |
68 Rue Jules Guesde, 59000 Lille | France | |
54 Rue Anizan Cavillon, 93120 La Courneuve | France | |
France | France |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |