HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | and other locations within the United States |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT |
|---|---|
| Full name/Name | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT |
| Type | Name |
| Last name/Name | OCCUPIED LAND FUND |
|---|---|
| Full name/Name | OCCUPIED LAND FUND |
| Type | Alias |
| Quality | Strong |
Addresses (9)
| City | Hebron |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Hebron, West Bank |
| City | Gaza Strip |
|---|---|
| Full address | Gaza Strip, undetermined |
| Street | 12798 Rancho Penasquitos Blvd., Suite F |
|---|---|
| City | San Diego |
| Country | United States |
| Postal code | 9 |
| Region | CA |
| Full address | 12798 Rancho Penasquitos Blvd., Suite F, San Diego, 92128, CA, United States |
| Street | P.O. Box 832390 |
|---|---|
| City | Richardson |
| Country | United States |
| Postal code | 7 |
| Region | TX |
| Full address | P.O. Box 832390, Richardson, 75083, TX, United States |
| City | Jenin |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Jenin, West Bank |
| Street | 525 International Parkway, Suite 509 |
|---|---|
| City | Richardson |
| Country | United States |
| Postal code | 7 |
| Region | TX |
| Full address | 525 International Parkway, Suite 509, Richardson, 75081, TX, United States |
| Street | 9250 S. Harlem Avenue |
|---|---|
| City | Bridgeview |
| Country | United States |
| Region | IL |
| Full address | 9250 S. Harlem Avenue, Bridgeview, IL, United States |
| Street | 345 E. Railway Avenue |
|---|---|
| City | Paterson |
| Country | United States |
| Postal code | 0 |
| Region | NJ |
| Full address | 345 E. Railway Avenue, Paterson, 07503, NJ, United States |
| Street | Shurta Street, 'Amira al-Ramuna, 4th Floor |
|---|---|
| City | Ramallah |
| Country | Palestinian Territory, Occupie |
| Full address | Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | US FEIN: 95-4227517 |
|---|
Historical data
No records
Updated: 03.05.2025. 06:16
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