FEOC
OFAC SDNCriticalEntity

ISRAA CHARITABLE FOUNDATION NETHERLANDS

🇳🇱Netherlands53923

FEOC Flagged

ISRAA CHARITABLE FOUNDATION NETHERLANDS 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 riskLowNetherlands (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
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Netherlands

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: ISRAA CHARITABLE FOUNDATION NETHERLANDS#53923
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Netherlands

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

Also known as

STG. INT. STEUN AANARMEN STICHTING ISRAASTICHTING ISRAASTICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN

Known addresses

  • Rotterdam, Netherlands

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 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands); a.k.a. 'ISRAA'; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53923",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53923",
  "entity_name": "ISRAA CHARITABLE FOUNDATION NETHERLANDS",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [
    "STG. INT. STEUN AANARMEN STICHTING ISRAA",
    "STICHTING ISRAA",
    "STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN"
  ],
  "addresses": [
    "Rotterdam, Netherlands"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53923",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands); a.k.a. 'ISRAA'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "ISRAA CHARITABLE FOUNDATION NETHERLANDS",
    "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.