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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT · Sanabil Association for Relief and Development | [sources] | |||
| Other name | AL SANABIL · AL-SANBAL · ASANABIL · Al Sanabil · Al-Sanbal · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | DVZ1GJJUH2E5 | [sources] | |||
| Unique Entity ID | DVZ1GJJUH2E5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SIDON, LBN · Sidon · Sidon, Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-7919 · au-dfat-463-sanabil-association-for-relief-and-development · usgsa-s4mr3p8dlFor 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 | |
| Sidon | Lebanon | |
| Sidon, Lebanon | - | |