GLOBAL RELIEF FOUNDATION

GLOBAL RELIEF FOUNDATION

  • 概述
  • 姓名
  • 地址
  • 数据源
  • GLOBAL RELIEF FOUNDATION 概述

    IDAQD0043
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结
    上次更新2022年1月12日
    OFSI 组 ID7141

    GLOBAL RELIEF FOUNDATION 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    GLOBAL RELIEF FOUNDATIONPrimary name

    GLOBAL RELIEF FOUNDATION 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    9935 South 76th Avenue
    Unit 1
    Bridgeview
    Illinois
    60455United States
    PO Box 1406
    Bridgeview
    Illinois
    60455United States

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0