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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.

Libya has 7 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Tripoli are listed below.

Sanctions program

LIBYA2 LIBYA2

OFAC sanctions program identified by the tag LIBYA2. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in Tripoli

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Gaddafi International Charity And Development Foundation is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Gaddafi International Charity And Development Foundation?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.