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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT · Holy Land Foundation for Relief and Development · THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT · קרן האדמה הקדושה לרווחה ולפיתוח · ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント | [sources] | |||
| Other name | HOLY LAND FUND FOR RELIEF AND DEVELOPMENT · OCCUPIED LAND FUND · Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт · חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Palestinian Territories · United States | [sources] | |||
| ID Number | 95-4227517 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | OCCUPIED LAND FUND · オキュパイド・ランド・ファウンデーション · （f.k.a. Occupied Land Foudation） | [sources] | |||
| Registration number | 56-001520-8 · XGNEJ1KGZ7N4 | [sources] | |||
| Unique Entity ID | XGNEJ1KGZ7N4 | [sources] | |||
| Address | 12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego · 345 E. Railway Avenue, 07503 Paterson · 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081, USA · 525 International Parkway, Suite 509, 75081 Richardson · 9250 S. Harlem Avenue, Bridgeview · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558
and other locations within the United States;
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
oc-companies-us-tx-0009343607 · ofac-7116 · usgsa-s4mr3pd68 · il-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756 · omnio-2cced6618469ff4cd24c69d1ea62e05ed6596195 · ja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ・P.O. Box 832390, Richardson, Texas 75083, U.S.A. | - | |
| ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A. | - | |
| 12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diego | United States | |
| Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah | Palestinian Territories | |
| ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域 | - | |
| ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A. | - | |
| P.O. Box 832390, 75083 Richardson | United States | |
| ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. | - | |
| 525 International Parkway, Suite 509, 75081 Richardson | United States | |
| 9250 S. Harlem Avenue, Bridgeview | United States | |
| Gaza Strip | Palestinian Territories | |
| Hebron | Palestinian Territories | |
| Jenin | Palestinian Territories | |
| ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. | - | |
| 345 E. Railway Avenue, 07503 Paterson | United States | |