Lists › OFAC SDN › ofac_sdn-7270
GLOBAL RELIEF FOUNDATION, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7270.
Programs
Names and aliases
| GLOBAL RELIEF FOUNDATION, INC. | primary |
| FONDATION SECOURS MONDIAL A.S.B.L. | alias (strong) |
| FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. | alias (strong) |
| FONDATION SECOURS MONDIAL-KOSOVA | alias (strong) |
| FONDATION SECOURS MONDIAL VZW | alias (strong) |
| FONDATION SECOURS MONDIAL 'WORLD RELIEF' | alias (strong) |
| FSM | alias (weak) |
| STICHTING WERELDHULP-BELGIE, V.Z.W. | alias (strong) |
| SECOURS MONDIAL DE FRANCE | alias (strong) |
Identifiers
| V.A.T. Number | BE 454,419,759 |
Details
| Countries |  Afghanistan  Albania  Azerbaijan  Bangladesh  Belgium  Bosnia and Herzegovina  China  Eritrea  Ethiopia  France  Georgia  India +13 |
| Addresses | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Vaatjesstraat, 29 Putte 2580 Belgium; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Ylli Morina Road Djakovica Serbia; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia Russia; Iraq; Jordan; Region: Kashmir; Lebanon; Region: Gaza; Sierra Leone; Somalia; Syria; 49 rue du Lazaret Strasbourg 67100 France; Region: West Bank |
Same name on other lists
GLOBAL RELIEF FOUNDATION, INC. (ofac_sdn)
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.