Donor Information, Compliance & Transparency
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Organization Overview
The Sindhi Association of North America (SANA) is a nonprofit, non-political, community service organization dedicated to promoting Sindhi culture, education, humanitarian assistance, and community development initiatives worldwide.
SANA welcomes support from individuals, foundations, corporations, and philanthropic programs that wish to contribute toward meaningful charitable initiatives benefiting communities and future generations.
Nonprofit Status & Legal Identity.
Legal Name
Sindhi Association of North America (SANA)
United States Tax Status
501(c)(3) Nonprofit Organization
Employer Identification Number (EIN)
13-3698207
Canada Corporation Number
1585500-4
Registered Non-Profit Corporation in Canada. Application for Registered Charity Status with CRA currently in progress.
Official Address
223 Forest Preserve Dr, Gaithersburg, Maryland 20878, United States
Compliance and Ethical Standards
SANA maintains strong governance and compliance standards to ensure transparency, integrity, and accountability in all its activities.
Maintains valid nonprofit status and complies with applicable legal and regulatory requirements.
The organization does not appear on sanctions lists or financial crime watchlists.
SANA strictly prohibits discrimination, hate speech, financial crime, terrorism financing, or misuse of charitable funds.
Charitable funds are not used for political or military purposes.
The organization continually monitors its programs and operations to ensure compliance with recognized nonprofit governance and ethical guidelines.
Donations & Transparency.
SANA accepts charitable contributions through approved and secure donation methods, including electronic transfers where applicable. These systems allow funds to be transferred efficiently and securely, ensuring donations are directed toward programs and community initiatives with minimal administrative delay.
SANA is committed to responsible stewardship of all donations. Contributions are used exclusively to support:
- Educational initiatives
- Cultural preservation programs
- Community development projects
- Humanitarian and charitable activities serving communities in need
The organization follows transparent financial management practices to ensure donor confidence and responsible use of funds.
Annual Reports & Financial Summary
To maintain transparency with supporters and partners, SANA periodically publishes information regarding organizational activities, community programs, and impact efforts.
Fiscal Year
January 1 – December 31
Reporting
SANA provides financial summaries and annual reports to offer clarity on how donations are utilized and the impact created through SANA's initiatives.
Financial Transparency
The organization follows transparent financial management practices to ensure donor confidence and responsible use of all funds.
Contact for Donor Verification
Individuals, corporations, and philanthropic institutions seeking verification of nonprofit status or additional information regarding SANA’s activities and charitable programs may contact the organization through its official website or the Finance Department.
Finance Department — Official Contact
For donor verification, nonprofit status inquiries, and information about SANA’s charitable programs.