STICHTING AL HARAMAIN HUMANITARIAN AID

Active Risk: not assessed

Buitenlandse entiteit met onroerend goed in België (met rechtspersoonlijkheid)founded 199927 yrs activeJan Hanzenstraat 114, 1053 SV Amsterdam, NetherlandsKBO/BCE: BE 0465.289.303

Summary

For the legal form of STICHTING AL HARAMAIN HUMANITARIAN AID, Checked does not compute a bankruptcy probability. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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STICHTING AL HARAMAIN HUMANITARIAN AIDActive

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Signals

Name match with a sanctions list

4 entries, on 4 lists

Al-Haramain (den nederländska avdelningen)alias Stichting Al Haramain Humanitarian Aid

EU sanctions list · programme TAQA · 2023/329 (OJ L43I) · listed since 13-02-2023 · exact name match (100%)

AL-HARAMAIN (THE NETHERLANDS BRANCH)alias Stichting Al Haramain Humanitarian Aid

UK sanctions list · programme Asset freeze, Arms embargo · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · listed since 06-07-2004 · exact name match (100%)

AL-HARAMAIN: THE NETHERLANDS BRANCHalias Stichting Al Haramain Humanitarian Aid

UN Security Council consolidated list · programme Al-Qaida · QDe.114 · listed since 06-07-2004 · exact name match (100%)

AL-HARAMAIN : THE NETHERLANDS BRANCHalias STICHTING AL HARAMAIN HUMANITARIAN AID

OFAC SDN list (United States) · programme SDGT · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Identification & contact

Identification

Legal formBuitenlandse entiteit met onroerend goed in België (met rechtspersoonlijkheid)

Founded08-03-1999

Scores and ratios are computed by Checked and are not a credit decision.