GLOBAL RELIEF FOUNDATION, INC. OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown
Key facts
- OFAC UID
- 509182866
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;AL;AZ;BA;BD;BE;CN;ER;ET;FR;GE;IN;IQ;JO;LB;PK;PS;RS;RU;SL;SO;SY;TR;US
- Aliases tracked
- 8
Aliases / AKAs
- FONDATION SECOURS MONDIAL 'WORLD RELIEF' (a.k.a.)
- FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a.)
- FONDATION SECOURS MONDIAL VZW (a.k.a.)
- FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. (a.k.a.)
- FONDATION SECOURS MONDIAL-KOSOVA (a.k.a.)
- FSM (a.k.a.)
- SECOURS MONDIAL DE FRANCE (a.k.a.)
- STICHTING WERELDHULP-BELGIE, V.Z.W. (a.k.a.)
Run full KYC screen
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