Nex Systems
Organization

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

Sanctioned entity

Italy. Named in 2 sanctions listings.

Screen this subject

Summary

Organization Established Date (OFAC reliability: Reported): 2024-03-01

Sanctions and listings2

  • Listed
    10 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54421treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Other names2

Also known as1

LA CUPOLA D'ORO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GOLDEN DOME CHARITY ASSOCIATION

Addresses1

  • Italy

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.