COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France
AL AQSA ASSISTANCE CHARITABLE COUNCILAL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSABENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINEBENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINECBSPCHARITABLE COMMITTEE FOR PALESTINE+14 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: France. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryFrance
Risk score90 / 100
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