Lists › OFAC SDN › ofac_sdn-50723
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50723.
Programs
Names and aliases
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | primary |
| CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE | alias (strong) |
| ABSPP | alias (weak) |
Details
| Countries |  Italy |
| Addresses | Genova Italy; Rome Italy; Milan Italy |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.