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Shlom Asiraich

Sanctioned entity

Shlom Asiraich is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHLOM ASIRAICH · Shlom Asiraich · שלום אסירייך				[sources]
Other name	Peace of Your Captives · The Well-Being of Your Prisoners				[sources]
Incorporation date	2020				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Country	Israel				[sources]
Registration number	`580706331`				[sources]
Status	not available				[sources]
Address	Yitzhar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-19	Last checked	2024-05-03	First seen	2024-04-19

Relationships

Address
Full address	Country
Yitzhar	-

Linked to
Object	Role	Start date	End date
David Chai Chasdai	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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