GOODWILL CHARITABLE ORGANIZATION INC
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GOODWILL CHARITABLE ORGANIZATION INC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which GOODWILL CHARITABLE ORGANIZATION INC is known as:
- EDUCATIONAL DEVELOPMENT ASSOCIATION
- AL-SHAHID SOCIAL ASSOCIATION
Country
United States
Our sanctions database shows 4 different Addresses for GOODWILL CHARITABLE ORGANIZATION INC:
Address 1 : 13106 Warren Ave. Suite #4 Dearborn MI United States 48126
Address 2 : PO Box 1794 Dearborn MI 48126 United States
Address 3 : PO Box 1794 Dearborn MI United States 48126
Address 4 : 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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GOODWILL CHARITABLE ORGANIZATION INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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