GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA2 |
| Remark | Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION |
|---|---|
| Full name/Name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION |
| Type | Name |
| Last name/Name | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
|---|---|
| Full name/Name | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 22, Rue Henri-Mussard |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | 22, Rue Henri-Mussard, Geneva, 1208, Switzerland |
| Street | Hay Elandadlus - Jian St P.O. Box 1101 |
|---|---|
| City | Tripoli |
| Country | Libyan Arab Jamahiriya |
| Full address | Hay Elandadlus - Jian St P.O. Box 1101, Tripoli, Libya |
Identification documents (3)
| Type | Registration ID: CH-660.0.699.004-7 |
|---|---|
| Country | Switzerland |
| Type | Website: www.gicdf.org |
|---|
| Type | Email Address: info@gicdf.org |
|---|
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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