Lists › OFAC SDN › ofac_sdn-9603
SANABEL RELIEF AGENCY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9603.
Programs
Names and aliases
| SANABEL RELIEF AGENCY LIMITED | primary |
| SANABEL RELIEF AGENCY | alias (strong) |
| SANABEL L'IL-IGATHA | alias (strong) |
| SRA | alias (weak) |
| SARA | alias (weak) |
| AL-RAHAMA RELIEF FOUNDATION LIMITED | alias (strong) |
Identifiers
| Registered Charity No. | 1083469 | United Kingdom |
| Registration ID | 3713110 | United Kingdom |
Details
| Countries |  United Kingdom |
| 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 |
Remarks (as published)
http://www.sanabel.org.uk (website); [email protected] (email).
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.