GOODWILL CHARITABLE ORGANIZATION, INC.
Sanctioned entityUnited States. Named in 4 sanctions listings.
Summary
(also AL-SHAHID SOCIAL ASSOCIATION, GOODWILL CHARITABLE ORGANIZATION, INC.)
(also GOODWILL CHARITABLE ORGANIZATION, INC., EDUCATIONAL DEVELOPMENT ASSOCIATION)
Sanctions and listings4
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10413treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names2
Previously known as2
Names the source records this subject as having used before.
Addresses5
13106 Warren Ave. Suite #4, Dearborn, MI 48126
PO Box 1794, Dearborn, MI 48126
13106 Warren Ave. Suite #4 Dearborn MI 48126 United States
13106 WARREN AVE. SUITE #4, DEARBORN, 48126
PO Box 1794 Dearborn MI 48126 United States
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