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 (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 15:15
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