HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Restricted
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT 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 1 alias by which HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT is known as:
- OCCUPIED LAND FUND
Country
undetermined, United States, West Bank
Our sanctions database shows 18 different Addresses for HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT:
Address 1 : 525 International Parkway, Suite 509 Richardson TX 75081 United States
Address 2 : Hebron West Bank
Address 3 : 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States
Address 4 : Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank
Address 5 : 9250 S. Harlem Avenue Bridgeview IL United States
Address 6 : 345 E. Railway Avenue Paterson NJ United States 07503
Address 7 : Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank
Address 8 : Gaza Strip undetermine
Address 9 : P.O. Box 832390 Richardson TX 75083 United States
Address 10 : 12798 Rancho Penasquitos Blvd., Suite F San Diego CA United States 92128
Address 11 : 345 E. Railway Avenue Paterson NJ 07503 United States
Address 12 : Gaza Strip undetermined
Address 13 : Jenin West Bank
Address 14 : 525 International Parkway, Suite 509 Richardson TX United States 75081
Address 15 : P.O. Box 832390 Richardson TX United States 75083
Address 16 : Hebron West Bank
Address 17 : Jenin West Bank
Address 18 : Gaza Strip undetermined
ID Details
ID NUMBER : 95-4227517
ID TYPE : US FEIN
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HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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