ESGet Pro
DataCloud USA › OFAC sanctions

Interpal

On the SDN listEntitySDGT

Interpal (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.

United Kingdom has 118 entities, vessels or aircraft with an address on the SDN list, ranking #14 among all countries. Other sanctioned entities with an address in London Nw6 1rw are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA · aka
  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · aka
  • PALESTINE DEVELOPMENT AND RELIEF FUND · aka
  • PALESTINE RELIEF AND DEVELOPMENT FUND · aka
  • PALESTINE RELIEF FUND · aka
  • PALESTINIAN AID AND SUPPORT FUND · aka
  • PALESTINIAN RELIEF AND DEVELOPMENT FUND · aka
  • PALESTINIAN RELIEF FUND · aka
  • PALESTINE AND LEBANON RELIEF FUND · aka
  • PRDF · aka
  • RELIEF AND DEVELOPMENT FUND FOR PALESTINE · aka
  • WELFARE AND DEVELOPMENT FUND FOR PALESTINE · aka
  • WELFARE AND DEVELOPMENT FUND OF PALESTINE · aka

Addresses on file

  • P.O. Box 3333, London NW6 1RW, United Kingdom

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1040094.

Frequently asked questions

What does it mean that Interpal is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Interpal?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.