Compliance Report
Generate a timestamped, audit-ready compliance report for GREEN WITHOUT BORDERS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See GREEN WITHOUT BORDERS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
GREEN WITHOUT BORDERS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
GREEN WITHOUT BORDERS
Expand a section below to see the full record for GREEN WITHOUT BORDERS.
Identity Details
Also Known As (Aliases)
- NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH A.K.A.
Known Addresses 1
- Property No. 335, Section No. 13, Ground Floor, Nabatiyeh, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 16, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 1128
Additional Information
- Target Type: Charity or Nonprofit Organization
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HIZBALLAH Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.