# ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IT

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 930390331
- **Primary name:** ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IT
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=930390331

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 930390331. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/930390331. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ASSOCIAZIONE%20BENEFICA%20LA%20CUPOLA%20D'ORO) · CC0 1.0*