Search OpenSanctions

Advanced

ISLAMIC AFRICAN RELIEF AGENCY

Sanctioned entity
TypeCompany[sources]
NameAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · ISLAMIC AFRICAN RELIEF AGENCY[sources]
Other nameAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA · AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · IARA · ISLAMIC AFRICAN RELIEF AGENCY · 5 more...[sources]
Weak aliasISRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberRNQAN5QKV3Q5 · YQSSLP5HCMC3[sources]
Unique Entity IDRNQAN5QKV3Q5 · YQSSLP5HCMC3[sources]
Address201 E. CHERRY STREET, SUITE D, COLUMBIA, MO 65205, USA · 201 E. Cherry Street, Suite D, 65205 Columbia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-us-mo-n00032636 · usgsa-s4mr3p38q · usgsa-s4mr3p5t3 · ofac-8593

For experts: raw data explorer