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Associazione Benefica La Cupola D'Oro

On the SDN listEntitySDGT

Associazione Benefica La Cupola D'Oro (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

  • LA CUPOLA D'ORO · aka

Addresses on file

  • Italy

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization; a.k.a. 'GOLDEN DOME CHARITY ASSOCIATION'; Linked To: HAMAS.