NONPROFIT · REVOKED
Daniel Society Inc
EIN
26-3123332
Rockaway Beach, NY
Forensic Risk
73
HIGH
↑ higher = more risk
Sanctions
FLAGGED
SAM Excluded
Clear
IRS Revoked
FLAGGED
May 15, 2022
Enforcement
Clear
Sanctions Registry Hits (1)
ofac sdn
DANIEL
Event Timeline (1)
May 05, 2026
critical
sanctions hit
Related Entities (same sector / state)
Sds Foundation
NY
2 flags
Humanity International
NY
2 flags
Rainbow Club Inc
NY
2 flags
Salina Foundation
NY
2 flags
Daniel Foundation
NY
2 flags