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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.

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 Sparkbrook, Birmingham B11 1ex 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

  • 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'.

Frequently asked questions

What does it mean that Sanabel Relief Agency Limited 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 Sanabel Relief Agency Limited?

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.