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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST · THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES · WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA · הוקפיה לטיפול במשפחה הפלסטינית והלבנונית | [sources] | |||
| Other name | AL WAQFIYA AL USRAH AL FILASTINIA · AL-WAQFIYA ASSOCIATION · AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON · ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES · LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT · | [sources] | |||
| Weak alias | WAFRA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Wakf_oara@yahoo.com · Wakf_osra@hotmail.com · Wrfl77@hotmail.com · wafla@terra.net.lb | [sources] | ||||
| Registration number | 1155/99 · 1455/99 · PTAZD6KQ5NX4 · TFJ9RZLH2LN3 | [sources] | |||
| Unique Entity ID | PTAZD6KQ5NX4 · TFJ9RZLH2LN3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 14-6028, BEIRUT, LBN · P.O. Box 13-7692, Beirut · P.O. Box 14-6028, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr46h9z · usgsa-s4mr46hgq · il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 · ofac-15492For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 13-7692, Beirut | Lebanon | |
| P.O. Box 14-6028, Beirut | Lebanon | |