Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya

En la lista SDNEntidadSDGT

Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Lebanon. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA · aka
AL WAQFIYA AL USRAH AL FILASTINIA · aka
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON · aka
AL-WAQFIYA ASSOCIATION · aka
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA · aka
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE · aka
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES · aka
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST · aka
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION · aka
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES · aka
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS · aka
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES · aka
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT · aka

Direcciones registradas

P.O. Box 14-6028, Beirut, Lebanon
P.O. Box 13-7692, Beirut, Lebanon

Observaciones de OFAC

Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'.