FEOC
OFAC SDNCriticalEntity

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

🇮🇹Italy54421

FEOC Flagged

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO#54421
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LA CUPOLA D'ORO

Known addresses

  • Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization; a.k.a. 'GOLDEN DOME CHARITY ASSOCIATION'; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54421",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54421",
  "entity_name": "ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO",
  "entity_type": "Entity",
  "country": "Italy",
  "aliases": [
    "LA CUPOLA D'ORO"
  ],
  "addresses": [
    "Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54421",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization; a.k.a. 'GOLDEN DOME CHARITY ASSOCIATION'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.