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GOODWILL CHARITABLE ORGANIZATION, INC.

Sanctioned entity
TypeCompany[sources]
NameGOODWILL CHARITABLE ORGANIZATION, INC.[sources]
Other nameAL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameAL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION[sources]
Registration numberEDT9WKBB9521[sources]
Address13106 WARREN AVE. SUITE NO.4, DEARBORN, MI 48126, USA · 13106 Warren Ave. Suite #4, 48126 Dearborn · PO Box 1794, 48126 Dearborn[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3pnsf · oc-companies-us-mi-800826042 · ofac-10413

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting