Ensemble C Mieux
- Listed by OFAC SDN (US)
- France
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57721
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-11-14
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>57721</uid> <lastName>ENSEMBLE C MIEUX</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OUALID, Amel)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>52186</uid> <idType>Registered Charity No.</idType> <idNumber>W423015492</idNumber> <idCountry>France</idCountry> </id> <id> <uid>198190</uid> <idType>Organization Established Date</idType> <idNumber>01 Jul 2024</idNumber> </id> <id> <uid>201834</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>201835</uid> <idType>Target Type</idType> <idNumber>Charity or Nonprofit Organization</idNumber> </id> </idList> <akaList> <aka> <uid>89316</uid> <type>a.k.a.</type> <category>weak</category> <lastName>TOGETHER IT'S BETTER</lastName> </aka> </akaList> <addressList> <address> <uid>88515</uid> <address1>58 rue Parmentier</address1> <city>Saint Etienne</city> <postalCode>42100</postalCode> <country>France</country> </address> </addressList> </sdnEntry>- Name on list
- ENSEMBLE C MIEUX
- Programmes / regimes
- SDGT
- Aliases
- TOGETHER IT'S BETTER
- Countries
- France
- Addresses
- 58 rue Parmentier, Saint Etienne, 42100, France
- Identifiers
- Registered Charity No.: W423015492Organization Established Date: 01 Jul 2024
- Linked to (per list)
- OUALID, Amel
- Remarks
- (Linked To: OUALID, Amel)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
- Added to sanctions list
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-03
- Source date
- 2026-10-03
Raw evidence<sdnEntry> <uid>57721</uid> <lastName>ENSEMBLE C MIEUX</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OUALID, Amel)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>52186</uid> <idType>Registered Charity No.</idType> <idNumber>W423015492</idNumber> <idCountry>France</idCountry> </id> <id> <uid>198190</uid> <idType>Organization Established Date</idType> <idNumber>01 Jul 2024</idNumber> </id> <id> <uid>201835</uid> <idType>Target Type</idType> <idNumber>Charity or Nonprofit Organization</idNumber> </id> <id> <uid>201834</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>89316</uid> <type>a.k.a.</type> <category>weak</category> <lastName>TOGETHER IT'S BETTER</lastName> </aka> </akaList> <addressList> <address> <uid>88515</uid> <address1>58 rue Parmentier</address1> <city>Saint Etienne</city> <postalCode>42100</postalCode> <country>France</country> </address> </addressList> </sdnEntry>Added to OFAC SDN (US) (SDGT)
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.