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Sanabel Relief Agency Limited

On the SDN listEntitySDGT

Sanabel Relief Agency Limited (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: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SANABEL RELIEF AGENCY · aka
  • SANABEL L'IL-IGATHA · aka
  • AL-RAHAMA RELIEF FOUNDATION LIMITED · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'.