Search OpenSanctions

ISLAMIC AFRICAN RELIEF AGENCY

Sanctioned entity

ISLAMIC AFRICAN RELIEF AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · ISLAMIC AFRICAN RELIEF AGENCY				[sources]
Other name	AL-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 alias	ISRA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`RNQAN5QKV3Q5` · `YQSSLP5HCMC3`				[sources]
Address	201 E. CHERRY STREET, SUITE D, COLUMBIA, MO 65205, USA · 201 E. Cherry Street, Suite D, 65205 Columbia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
201 E. Cherry Street, Suite D, 65205 Columbia	United States

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

OpenCorporates802

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk