Lists of sanctions
18.226.34.148
02.01.2025 16:57:15

GOODWILL CHARITABLE ORGANIZATION, INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name GOODWILL CHARITABLE ORGANIZATION, INC.
Full name/Name GOODWILL CHARITABLE ORGANIZATION, INC.
Type Name
Last name/Name EDUCATIONAL DEVELOPMENT ASSOCIATION
Full name/Name EDUCATIONAL DEVELOPMENT ASSOCIATION
Type Alias
Quality Strong
Last name/Name AL-SHAHID SOCIAL ASSOCIATION
Full name/Name AL-SHAHID SOCIAL ASSOCIATION
Type Alias
Quality Strong

Addresses (2)

Street 13106 Warren Ave. Suite #4
City Dearborn
Country United States
Postal code 4
Region MI
Full address 13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States
Street PO Box 1794
City Dearborn
Country United States
Postal code 4
Region MI
Full address PO Box 1794, Dearborn, 48126, MI, United States

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 02.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.