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Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

Sanctioned entity
TypeOrganization[sources]
NameASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · Associazione Benefica Di Solidarieta Con Il Popolo Palestinese · Associazione Benefica di Solidarietà con il Popolo Palestinese · CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE[sources]
Other nameASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE · CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE · Charity Association of Solidarity with the Palestinian People[sources]
Weak aliasABSPP[sources]
Incorporation date[sources]
Legal formCharity or Nonprofit Organization[sources]
CountryItaly[sources]
Registration numberCH9RREBHXH73 · FZF7SC6958G1[sources]
Statusnot available[sources]
AddressGENOVA, ITA · Genova · Milan · Rome[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrtr45x · usgsa-s4mrtxtn8 · ofac-50723

For experts: raw data explorer