Popular Front for the Liberation of Palestine
State of Palestine
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Risk Assessment
This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: State of Palestine. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Full Intelligence
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Other entities appearing on US OFAC, ordered by risk score.
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