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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.

Albania has 5 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Tirana 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

  • 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'.

Other sanctioned entities in Tirana

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

Frequently asked questions

What does it mean that Global Relief Foundation, INC. 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 Global Relief Foundation, INC.?

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.