Lists › OFAC SDN › ofac_sdn-53923
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53923.
Programs
Names and aliases
| ISRAA CHARITABLE FOUNDATION NETHERLANDS | primary |
| STG. INT. STEUN AANARMEN STICHTING ISRAA | alias (strong) |
| ISRAA | alias (weak) |
| STICHTING ISRAA | alias (strong) |
| STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN | alias (strong) |
Identifiers
| Business Registration Number | 24328679 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Rotterdam Netherlands |
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.