Global Relief Foundation, INC.

On the SDN listEntitySDGT

Global Relief Foundation, 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: Albania, Belgium, Bosnia and Herzegovina, Serbia, Pakistan, Turkey, Afghanistan, Azerbaijan, Bangladesh, Russia, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Region: Kashmir, Lebanon, Region: Gaza, Sierra Leone, Somalia, Syria, France, Region: West Bank. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.