Lists › OFAC SDN › ofac_sdn-12685
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12685.
Programs
Names and aliases
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | primary |
| GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | alias (strong) |
Identifiers
| Registration ID | CH-660.0.699.004-7 | Switzerland |
Details
| Countries |  Libya  Switzerland |
| Addresses | Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Libya; 22, Rue Henri-Mussard Geneva 1208 Switzerland |
Remarks (as published)
Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
Same name on other lists
Gaddafi International Charity and Development Foundation (eu_fsf), Gaddafi International Charity and Development Foundation (uk_fcdo)
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.