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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.

United States has 63 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Richardson, Tx 75081 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Frequently asked questions

What does it mean that Holy Land Foundation For Relief And Development 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 Holy Land Foundation For Relief And Development?

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.