Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 101 DAYS CAMPAIGN · CHARITY COALITION · COALITION OF GOOD · ETELAF AL-KHAIR · ETILAFU EL-KHAIR · | [sources] | |||
Other name | 101 DAYS CAMPAIGN · CHARITY COALITION · COALITION OF GOOD · ETELAF AL-KHAIR · ETILAFU EL-KHAIR · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Unique Entity ID | D563D3M2FCX1 · DUD5CVZAVBB3 · F8WMT34G5LH9 · FV89Z59L2A35 · JMBDAB7ML6Z5 · | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. BOX 136301, JEDDAH 21313, SAU · P.O. BOX 136301, JEDDAH, SAU · P.O. Box 136301, 21313 Jeddah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-11256
· usgsa-s4mr3qqqr
· il-nbctf-d416783f34838af22d8e120c355116b702be0347
· usgsa-s4mr3q2ds
· usgsa-s4mr3q65x
· usgsa-s4mr3qqhw
· usgsa-s4mr3qqqm
· usgsa-s4mr3qqqp
· usgsa-s4mr3qqqn
· usgsa-s4mr3q65z
· usgsa-s4mr3q4v2
· usgsa-s4mr3qqqq
· usgsa-s4mr3qqql
· usgsa-s4mr3q05c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Israel | Minister of Defense - Mr.Benjamin Be-Eliezer · National Bureau for Counter Terror Financing | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 136301, 21313 Jeddah | Saudi Arabia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Disqualified · Terrorism · Sanctioned entity | - | - | - |