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 addressPO Box 1794, Dearborn, MI 48126
CityDearborn
Street addressPO Box 1794
CountryUnited States
Postal code48126
RegionMI
StateMI
Address
Full address13106 Warren Ave. Suite #4, Dearborn, MI 48126
CityDearborn
Street address13106 Warren Ave. Suite #4
CountryUnited States
Postal code48126
RegionMI
StateMI

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United 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