WAATASEMU CHARITY ASSOCIATION
Restricted
WAATASEMU CHARITY ASSOCIATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Libya
Our sanctions database shows 3 different Addresses for WAATASEMU CHARITY ASSOCIATION:
Address 1 : Omar Almukhtar Street Tripoli Libya
Address 2 : Omar Almukhtar Street Tripoli Liby
Address 3 : Omar Almukhtar Street Tripoli Libya
ID Details
ID NUMBER : http://waatasemu.org.ly
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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WAATASEMU CHARITY ASSOCIATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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