OFAC UID 50723 · SDN · Entity

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 7, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE · a.k.a.
  • ABSPP · a.k.a.

Addresses

  • Genova Italy
  • Rome Italy
  • Milan Italy

Identifiers

  • Organization Established Date: 01 Jan 1994 to 31 Dec 1994
  • Target Type: Charity or Nonprofit Organization
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)