OFAC UID 10413 · SDN · Entity
GOODWILL CHARITABLE ORGANIZATION, INC.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 24, 2007
Also known as
- EDUCATIONAL DEVELOPMENT ASSOCIATION · f.k.a.
- AL-SHAHID SOCIAL ASSOCIATION · f.k.a.
Addresses
- 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States
- PO Box 1794 Dearborn MI 48126 United States
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations