UNION OF GOOD

Type
Organization

Name
UNION OF GOOD

Country
Saudi Arabia

Legal form
not available

Status
not available

Other name
I'TILAF AL-KHAYR · ETELAF AL-KHAIR · CHARITY COALITION · ETILAFU EL-KHAIR · COALITION OF GOOD · I'TILAF AL-KHAIR · 101 DAYS CAMPAIGN

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressP.O. Box 136301, Jeddah 21313
CityJeddah
Street addressP.O. Box 136301
CountrySaudi Arabia
Postal code21313

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details