GLOBAL RELIEF FOUNDATION
Overview of GLOBAL RELIEF FOUNDATION
| ID | AQD0043 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 12, 2022 |
| OFSI Group ID | 7141 |
What alternative names has GLOBAL RELIEF FOUNDATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| GLOBAL RELIEF FOUNDATION | Primary name |
Where is GLOBAL RELIEF FOUNDATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
9935 South 76th Avenue Unit 1 Bridgeview Illinois | 60455 | United States | |||
PO Box 1406 Bridgeview Illinois | 60455 | United States |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0