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ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2025
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Basic Information:
Designation Dates: 10-Jun-2025
Addresses: Italy
Remarks: (Linked To: HAMAS)
Profile Id: 54421
Countries: Italy
Target Type: Charity or Nonprofit Organization
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Italy
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
Aliases (2):
a.k.a.
(weak) 		GOLDEN DOME CHARITY ASSOCIATION
a.k.a.
(strong) 		LA CUPOLA D'ORO
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