GOODWILL CHARITABLE ORGANIZATION, INC.
Type
Organization
Name
GOODWILL CHARITABLE ORGANIZATION, INC.
Country
United States
Legal form
not available
Status
not available
Other name
EDUCATIONAL DEVELOPMENT ASSOCIATION · AL-SHAHID SOCIAL ASSOCIATION
Previous name
EDUCATIONAL DEVELOPMENT ASSOCIATION · AL-SHAHID SOCIAL ASSOCIATION
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
Address
| Full address | PO Box 1794, Dearborn, MI 48126 |
|---|---|
| City | Dearborn |
| Street address | PO Box 1794 |
| Country | United States |
| Postal code | 48126 |
| Region | MI |
| State | MI |
Address
| Full address | 13106 Warren Ave. Suite #4, Dearborn, MI 48126 |
|---|---|
| City | Dearborn |
| Street address | 13106 Warren Ave. Suite #4 |
| Country | United States |
| Postal code | 48126 |
| Region | MI |
| State | MI |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13224 (Terrorism) |
| Source link | www.treasury.gov |
| Summary | SDGT |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited States · 12,762 targets
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.
Details