SANABEL RELIEF AGENCY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 8, 2006
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SANABEL RELIEF AGENCY
- SANABEL L'IL-IGATHA
- SRA
- SARA
- AL-RAHAMA RELIEF FOUNDATION LIMITED
Addresses
- 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom
- 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom
- P.O. Box 50 Manchester M19 2SP United Kingdom
- 98 Gresham Road Middlesbrough United Kingdom
- 54 Anson Road London NW2 6AD United Kingdom
Identifiers
- Registered Charity No.: 1083469 (United Kingdom)
- Registration ID: 3713110 (United Kingdom)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).