ESGet Pro
DataCloud USA › OFAC sanctions

Holy Land Foundation For Relief And Development

On the SDN listEntitySDGT

Holy Land Foundation For Relief And Development (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, Region: West Bank, Region: Gaza. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OCCUPIED LAND FUND · fka

Addresses on file

  • 525 International Parkway, Suite 509, Richardson, TX 75081, United States
  • P.O. Box 832390, Richardson, TX 75083, United States
  • 9250 S. Harlem Avenue, Bridgeview, IL, United States
  • 345 E. Railway Avenue, Paterson, NJ 07503, United States
  • Hebron, Region: West Bank
  • Region: Gaza
  • 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128, United States
  • Jenin, Region: West Bank
  • Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Region: West Bank

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 95-4227517; and other locations within the United States.