OFAC SDNCriticalEntity

PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION

🇹🇷Turkey57133

FEOC Flagged

PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION#57133

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BEYAZ ELLER ASSOCIATIONWHITE HANDS CHARITYBEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI

Known addresses

Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2011; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57133",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57133",
  "entity_name": "PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "BEYAZ ELLER ASSOCIATION",
    "WHITE HANDS CHARITY",
    "BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI"
  ],
  "addresses": [
    "Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57133",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2011; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.