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GOODWILL CHARITABLE ORGANIZATION, INC.

Sanctioned entity
TypeCompany[sources]
NameAL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION · GOODWILL CHARITABLE ORGANIZATION, INC.[sources]
Other nameAL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION · GOODWILL CHARITABLE ORGANIZATION INC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameAL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION[sources]
Registration numbernot available[sources]
Unique Entity IDC1FVN95QKT15 · XC54BPET2G11 · YJCLF4F1VRZ3[sources]
Address13106 WARREN AVE. SUITE #4, DEARBORN, 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)21,777

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

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

US SAM Procurement Exclusions105,584

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

United States of America · GSA

External databases

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

OpenCorporates950

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-s4mr3pnsg · oc-companies-us-mi-800826042 · usgsa-s4mr3qcdm · ofac-10413 · usgsa-s4mr3pnsf

For experts: raw data explorer