Lists › OFAC SDN › ofac_sdn-54421
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54421.
Programs
Names and aliases
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | primary |
| GOLDEN DOME CHARITY ASSOCIATION | alias (weak) |
| LA CUPOLA D'ORO | alias (strong) |
Details
| Countries |  Italy |
| Addresses | 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.