GLOBAL RELIEF FOUNDATION, INC.

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• FONDATION SECOURS MONDIAL A.S.B.L. · a.k.a.
• FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. · a.k.a.
• FONDATION SECOURS MONDIAL-KOSOVA · a.k.a.
• FONDATION SECOURS MONDIAL VZW · a.k.a.
• FONDATION SECOURS MONDIAL 'WORLD RELIEF' · a.k.a.
• FSM · a.k.a.
• STICHTING WERELDHULP-BELGIE, V.Z.W. · a.k.a.
• SECOURS MONDIAL DE FRANCE · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• V.A.T. Number: BE 454,419,759
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886