FEOC
OFAC SDNCriticalEntity

INTERPAL

🇬🇧United Kingdom7917

FEOC Flagged

INTERPAL 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 riskLowUnited Kingdom (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
INTERPAL
United Kingdom

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: INTERPAL#7917
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERPAL
United Kingdom

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

Also known as

AL-SANDUQ AL-FILISTINI LIL-IGHATHAAL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYAPALESTINE DEVELOPMENT AND RELIEF FUNDPALESTINE RELIEF AND DEVELOPMENT FUNDPALESTINE RELIEF FUNDPALESTINIAN AID AND SUPPORT FUNDPALESTINIAN RELIEF AND DEVELOPMENT FUNDPALESTINIAN RELIEF FUNDPALESTINE AND LEBANON RELIEF FUNDPRDFRELIEF AND DEVELOPMENT FUND FOR PALESTINEWELFARE AND DEVELOPMENT FUND FOR PALESTINEWELFARE AND DEVELOPMENT FUND OF PALESTINE

Known addresses

  • P.O. Box 3333, London NW6 1RW, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1040094.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7917",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7917",
  "entity_name": "INTERPAL",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "AL-SANDUQ AL-FILISTINI LIL-IGHATHA",
    "AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA",
    "PALESTINE DEVELOPMENT AND RELIEF FUND",
    "PALESTINE RELIEF AND DEVELOPMENT FUND",
    "PALESTINE RELIEF FUND",
    "PALESTINIAN AID AND SUPPORT FUND",
    "PALESTINIAN RELIEF AND DEVELOPMENT FUND",
    "PALESTINIAN RELIEF FUND",
    "PALESTINE AND LEBANON RELIEF FUND",
    "PRDF",
    "RELIEF AND DEVELOPMENT FUND FOR PALESTINE",
    "WELFARE AND DEVELOPMENT FUND FOR PALESTINE",
    "WELFARE AND DEVELOPMENT FUND OF PALESTINE"
  ],
  "addresses": [
    "P.O. Box 3333, London NW6 1RW, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7917",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1040094.",
    "tonnage": "-0- ",
    "sdn_name": "INTERPAL",
    "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.