SOCIEDADE DE COOPERAÇÃO ISLÂMICA

EU financial sanctions

Company / organization · 1 listing(s)

SOCIEDADE DE COOPERAÇÃO ISLÂMICA currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

Programs	TAQA
Listed on	2002-05-29
Aliases	SOCIETÀ COOPERATIVA ISLAMICA; JIT; SOCIÉTÉ de COOPÉRATION ISLAMIQUE; Jam'yah Ta'awun Al-Islamia; Society of Islamic Cooperation; Ja'miyat Al Ta'awun Al Islamiyya

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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — TAQA

Entities under the same program usually share the same risk driver and are worth checking together.

ABDULPATTA ESCALON ABUBAKAR ANJEM CHOUDARY Abd Al-Aziz al-Masri Abd Al-Baset Azzouz Abd Al-Hadi Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd Al-Majid Al-Zindani Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abd El Kader Mahmoud Mohamed El Sayed Abd al-Hadi al-Iraqi Abd-Al-Hamid Al-Masli Abdallah Azzam Brigades (AAB)