Lists of sanctions
18.218.145.54
02.05.2025 19:43:50

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: 02.05.2025. 19:15
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