SANABEL RELIEF AGENCY LIMITED — OFAC Sanctioned (SDGT, Entity)
SANABEL RELIEF AGENCY LIMITED — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANABEL RELIEF AGENCY LIMITED; Type: Entity; Sanctions program: SDGT.
| Name | SANABEL RELIEF AGENCY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| 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@sanab |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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