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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION · GOODWILL CHARITABLE ORGANIZATION, INC. | [sources] | |||
| Other name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C1FVN95QKT15 · XC54BPET2G11 · YJCLF4F1VRZ3 | [sources] | |||
| Address | 13106 WARREN AVE. SUITE #4, DEARBORN, 48126, USA · 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States · 13106 Warren Ave. Suite #4, 48126 Dearborn · PO Box 1794 Dearborn MI 48126 United States · PO Box 1794, 48126 Dearborn | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOODWILL CHARITABLE ORGANIZATION, INC., EDUCATIONAL DEVELOPMENT ASSOCIATION)
(also GOODWILL CHARITABLE ORGANIZATION, INC., AL-SHAHID SOCIAL ASSOCIATION)
(also AL-SHAHID SOCIAL ASSOCIATION, EDUCATIONAL DEVELOPMENT ASSOCIATION)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3pnsf · tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f · usgsa-s4mr3pnsg · usgsa-s4mr3qcdm · tw-shtc-49111b27af2daadc0195a3d9a6df2a05215e47f4 · oc-companies-us-mi-800826042 · ofac-10413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 1794, 48126 Dearborn | United States of America | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 13106 Warren Ave. Suite #4, 48126 Dearborn | United States of America |