OFAC SDNCriticalEntity

PALESTINIAN ASSOCIATION IN AUSTRIA

🇦🇹Austria7918

FEOC Flagged

PALESTINIAN ASSOCIATION IN AUSTRIA 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 riskLowAustria (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 ASSOCIATION IN AUSTRIA

Austria

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 ASSOCIATION IN AUSTRIA#7918

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PALESTINIAN ASSOCIATION IN AUSTRIA

Austria

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

Also known as

PALAESTINAENSER VEREINPALAESTINAENSERVEREIN OESTERREICHPALAESTINENSISCH VERBAND OESTERREICHPALAESTINENSISCHE VEREINIGUNGPALAESTININIENSISCHE BEREINIGUNGPALESTINE LEAGUEPALESTINE UNIONPALESTINENSISCHE VER IN STERREICHPALESTINIAN ASSOCIATIONPALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIAPALESTINIAN ISLAMIC LEAGUE IN AUSTRIAPALESTINIAN LEAGUE IN AUSTRIAPALESTINIAN ORGANIZATIONPALESTINIAN UNION IN AUSTRIAPALESTINISCHE VEREINIGUNGPVOEPALESTINIAN UNION

Known addresses

Novara g 36a/11, Wien 1020, Austria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7918",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7918",
  "entity_name": "PALESTINIAN ASSOCIATION IN AUSTRIA",
  "entity_type": "Entity",
  "country": "Austria",
  "aliases": [
    "PALAESTINAENSER VEREIN",
    "PALAESTINAENSERVEREIN OESTERREICH",
    "PALAESTINENSISCH VERBAND OESTERREICH",
    "PALAESTINENSISCHE VEREINIGUNG",
    "PALAESTININIENSISCHE BEREINIGUNG",
    "PALESTINE LEAGUE",
    "PALESTINE UNION",
    "PALESTINENSISCHE VER IN STERREICH",
    "PALESTINIAN ASSOCIATION",
    "PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA",
    "PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA",
    "PALESTINIAN LEAGUE IN AUSTRIA",
    "PALESTINIAN ORGANIZATION",
    "PALESTINIAN UNION IN AUSTRIA",
    "PALESTINISCHE VEREINIGUNG",
    "PVOE",
    "PALESTINIAN UNION"
  ],
  "addresses": [
    "Novara g 36a/11, Wien 1020, Austria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7918",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "PALESTINIAN ASSOCIATION IN AUSTRIA",
    "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.