ISRAA Charitable Foundation Netherlands OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 179981662
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- NL
- Aliases tracked
- 4
Aliases / AKAs
- ISRAA (a.k.a.)
- Stg. Int. Steun AanArmen Stichting ISRAA (a.k.a.)
- Stichting ISRAA (a.k.a.)
- Stichting Internationale Steun Rechtstreeks AaArmen (a.k.a.)
Run full KYC screen
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