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Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

Sanctioned entity

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · Associazione Benefica Di Solidarieta Con Il Popolo Palestinese · Associazione Benefica di Solidarietà con il Popolo Palestinese · CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE				[sources]
Other name	ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE · Charity Association of Solidarity with the Palestinian People				[sources]
Weak alias	ABSPP				[sources]
Incorporation date	1994				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Italy				[sources]
Registration number	`CH9RREBHXH73` · `FZF7SC6958G1`				[sources]
Unique Entity ID	`CH9RREBHXH73` · `FZF7SC6958G1`				[sources]
Status	not available				[sources]
Address	GENOVA, ITA · Genova · Milan · Rome				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-07

Relationships

Address
Full address	Country
Milan	Italy
Genova	Italy
Rome	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50723 · usgsa-s4mrtr45x · usgsa-s4mrtxtn8

For experts: raw data explorer

Factsheet Data sources

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