Search OpenSanctions

Advanced

STICHTING AL-AQSA

Sanctioned entity
TypeCompany[sources]
NameSTICHTING AL-AQSA[sources]
Other nameAL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · 16 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHC8BFMLLNCK7[sources]
Unique Entity IDHC8BFMLLNCK7[sources]
AddressGERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM, NLD · Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam · Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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:

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: usgsa-s4mr3p8br · oc-companies-nl-41073460 · ofac-7639

For experts: raw data explorer