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Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

On the SDN listEntitySDGT

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Italy. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE · aka

Addresses on file

  • Genova, Italy
  • Rome, Italy
  • Milan, Italy

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1994 to 31 Dec 1994; Target Type Charity or Nonprofit Organization; a.k.a. 'ABSPP'; Linked To: HAMAS.