Association De Secours Palestiniens

On the SDN listEntitySDGT

Association De Secours Palestiniens (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: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ASSOCIATION FOR PALESTINIAN AID · aka
ASSOCIATION SECOUR PALESTINIEN · aka
HUMANITARE HILFSORGANISATION FUR PALASTINA · aka
LAJNA AL-IGHATHA AL-FILISTINI · aka
PALESTINE RELIEF COMMITTEE · aka
PALESTINIAN AID COUNCIL · aka
PALESTINIAN AID ORGANIZATION · aka
PALESTINIAN RELIEF SOCIETY · aka
RELIEF ASSOCIATION FOR PALESTINE · aka

Addresses on file

c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-1201, Switzerland
Gartnerstrasse 55, Basel CH-4109, Switzerland
Postfach 406, Basel CH-4109, Switzerland

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASP'.