GLOBAL RELIEF FOUNDATION INC
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GLOBAL RELIEF FOUNDATION INC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 11 different aliases by which GLOBAL RELIEF FOUNDATION INC is known as:
- FONDATION SECOURS MONDIAL-KOSOVA
- FONDATION SECOURS MONDIAL A.S.B.L.
- FSM
- SECOURS MONDIAL DE FRANCE
- STICHTING WERELDHULP-BELGIE, V.Z.W
- STICHTING WERELDHULP-BELGIE, V.Z.W.
- FONDATION SECOURS MONDIAL VZW
- FONDATION SECOURS MONDIAL 'WORLD RELIEF'
- FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
- FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L
- FONDATION SECOURS MONDIAL A.S.B.L
Country
India, Azerbaijan, France, United States, Syria, Ethiopia, Albania, Russia, Afghanistan, Turkey, Eritrea, Pakistan, Jordan, Lebanon, undetermined, Bosnia and Herzegovina, Belgium, Iraq, Sierra Leone, Georgia, China, Bangladesh, Serbia, Somalia, West Bank
Our sanctions database shows 68 different Addresses for GLOBAL RELIEF FOUNDATION INC:
Address 1 : P.O. Box 1406 Bridgeview IL United States 60455
Address 2 : India
Address 3 : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey
Address 4 : Chechnya Russia
Address 5 : P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium
Address 6 : Azerbaijan
Address 7 : Kashmir undetermined
Address 8 : Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia
Address 9 : Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovi
Address 10 : House 267 Street No. 54, Sector F-11/4 Islamabad Pakist
Address 11 : Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina
Address 12 : Gaza Strip undetermined
Address 13 : Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbi
Address 14 : Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia
Address 15 : Azerbaij
Address 16 : Chi
Address 17 : Syria
Address 18 : Ethiopia
Address 19 : Ylli Morina Road Djakovica Serbia
Address 20 : Ethiopi
Address 21 : Gaza Strip undetermined
Address 22 : P.O. Box 1406 Bridgeview IL 60455 United States
Address 23 : Chechnya Russi
Address 24 : Ingushetia Russia
Address 25 : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania
Address 26 : House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan
Address 27 : Chechnya Russia
Address 28 : Afghanistan
Address 29 : Vaatjesstraat, 29 Putte 2580 Belgium
Address 30 : Eritrea
Address 31 : Kashmir undetermined
Address 32 : Ylli Morina Road Djakovica Serbi
Address 33 : Jordan
Address 34 : Georgi
Address 35 : Ingushetia Russi
Address 36 : Rue des Bataves 69, 1040 Etterbeek Brussels Belgium
Address 37 : Rue des Bataves 69, 1040 Etterbeek Brussels Belgium
Address 38 : Lebanon
Address 39 : Syri
Address 40 : 49 rue du Lazaret Strasbourg 67100 France
Address 41 : Indi
Address 42 : Ylli Morina Road Djakovica Serbia
Address 43 : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania
Address 44 : Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina
Address 45 : Ingushetia Russia
Address 46 : Iraq
Address 47 : Sierra Leone
Address 48 : Jor
Address 49 : Gaza Strip undetermine
Address 50 : Afghanist
Address 51 : Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina
Address 52 : Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina
Address 53 : Somali
Address 54 : Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovi
Address 55 : Georgia
Address 56 : China
Address 57 : Bangladesh
Address 58 : P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium
Address 59 : House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan
Address 60 : Eritre
Address 61 : Vaatjesstraat, 29 Putte Belgium 2580
Address 62 : Kashmir undetermine
Address 63 : Somalia
Address 64 : Lebano
Address 65 : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albani
Address 66 : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey
Address 67 : West Bank
Address 68 : 49 rue du Lazaret Strasbourg France 67100
ID Details
ID NUMBER : BE 454,419,759
ID TYPE : V.A.T. Number
ID NUMBER : 36-3804626
ID TYPE : US FEIN
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GLOBAL RELIEF FOUNDATION INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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