Lists › OFAC SDN › ofac_sdn-10413
GOODWILL CHARITABLE ORGANIZATION, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10413.
Programs
Names and aliases
| GOODWILL CHARITABLE ORGANIZATION, INC. | primary |
| EDUCATIONAL DEVELOPMENT ASSOCIATION | alias (strong) |
| AL-SHAHID SOCIAL ASSOCIATION | alias (strong) |
Details
| Countries |  United States |
| Addresses | 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States; PO Box 1794 Dearborn MI 48126 United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.