Goodwill Charitable Organization, INC.

On the SDN listEntitySDGT

Goodwill Charitable Organization, INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

EDUCATIONAL DEVELOPMENT ASSOCIATION · fka
AL-SHAHID SOCIAL ASSOCIATION · fka

Addresses on file

13106 Warren Ave. Suite #4, Dearborn, MI 48126, United States
PO Box 1794, Dearborn, MI 48126, United States

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.