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Gaddafi International Charity And Development Foundation

On the SDN listEntityLIBYA2

Gaddafi International Charity And Development Foundation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA2. Addresses on file in: Libya, Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS · aka

Addresses on file

  • Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya
  • 22, Rue Henri-Mussard, Geneva 1208, Switzerland

OFAC remarks

Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196.