Lists › OFAC SDN › ofac_sdn-7116
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7116.
Programs
Names and aliases
| HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT | primary |
| OCCUPIED LAND FUND | alias (strong) |
Identifiers
| US FEIN | 95-4227517 |
Details
| Countries |  Palestine Region: West Bank  United States |
| Addresses | 525 International Parkway, Suite 509 Richardson TX 75081 United States; P.O. Box 832390 Richardson TX 75083 United States; 9250 S. Harlem Avenue Bridgeview IL United States; 345 E. Railway Avenue Paterson NJ 07503 United States; Hebron Region: West Bank; Region: Gaza; 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States; Jenin Region: West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah Region: West Bank |
Remarks (as published)
and other locations within the 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.