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Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

Sanctioned entity

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · Associazione Benefica Di Solidarieta Con Il Popolo Palestinese · Associazione Benefica di Solidarietà con il Popolo Palestinese				[sources]
Other name	Charity Association of Solidarity with the Palestinian People				[sources]
Weak alias	ABSPP				[sources]
Incorporation date	1994				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Italy				[sources]
Registration number	`CH9RREBHXH73`				[sources]
Status	not available				[sources]
Address	GENOVA, ITA · Genova · Milan · Rome				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-10-21	First seen	2024-10-07

Relationships

Address
Full address	Country
Rome	Italy
Milan	Italy
Genova	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-07	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: usgsa-s4mrtr45x · ofac-50723

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Factsheet Data sources

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