ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO OFAC sanctioned

Organization · IT · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 930390331
Type: Organization
Sanctions program: US-TERR
Country: IT
Aliases tracked: 2

Aliases / AKAs

GOLDEN DOME CHARITY ASSOCIATION (a.k.a.)
LA CUPOLA D'ORO (a.k.a.)

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