FEOC
OFAC SDNCriticalEntity

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

🇫🇷France7916

FEOC Flagged

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS 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 riskLowFrance (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
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France

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: COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS#7916
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France

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

Also known as

AL AQSA ASSISTANCE CHARITABLE COUNCILAL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSABENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINEBENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINECHARITABLE COMMITTEE FOR PALESTINECHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINECHARITABLE COMMITTEE FOR SUPPORTING PALESTINECHARITABLE ORGANIZATION IN SUPPORT OF PALESTINECOMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINECOMMITTEE FOR AID AND SOLIDARITY WITH PALESTINECOMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINECOMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINECOMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINECOUNCIL OF CHARITY AND SOLIDARITYDE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINERELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINEHUMANI'TERREHUMANITERRESOUTIEN HUMANI'TERRE

Known addresses

  • 68 Rue Jules Guesde, Lille 59000, France
  • 10 Rue Notre Dame, Lyon 69006, France
  • 37 Rue de la Chapelle, Paris 75018, France
  • 1 Avenue Helene Boucher, La Courneuve 93120, France
  • 54 Rue Anizan Cavillon, La Courneuve 93120, France
  • 3 Bis Rue Desiree Clary, Marseille 13003, France

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website h-terre.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CBSP'; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7916",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7916",
  "entity_name": "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS",
  "entity_type": "Entity",
  "country": "France",
  "aliases": [
    "AL AQSA ASSISTANCE CHARITABLE COUNCIL",
    "AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA",
    "BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE",
    "BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE",
    "CHARITABLE COMMITTEE FOR PALESTINE",
    "CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE",
    "CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE",
    "CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE",
    "COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE",
    "COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE",
    "COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE",
    "COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE",
    "COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE",
    "COUNCIL OF CHARITY AND SOLIDARITY",
    "DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE",
    "RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE",
    "HUMANI'TERRE",
    "HUMANITERRE",
    "SOUTIEN HUMANI'TERRE"
  ],
  "addresses": [
    "68 Rue Jules Guesde, Lille 59000, France",
    "10 Rue Notre Dame, Lyon 69006, France",
    "37 Rue de la Chapelle, Paris 75018, France",
    "1 Avenue Helene Boucher, La Courneuve 93120, France",
    "54 Rue Anizan Cavillon, La Courneuve 93120, France",
    "3 Bis Rue Desiree Clary, Marseille 13003, France"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7916",
    "program": "SDGT",
    "remarks": "Website h-terre.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CBSP'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS",
    "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.