On a sanctions listentity
GOODWILL CHARITABLE ORGANIZATION, INC.
GOODWILL CHARITABLE ORGANIZATION, INC. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (2)
- EDUCATIONAL DEVELOPMENT ASSOCIATION (aka)
- AL-SHAHID SOCIAL ASSOCIATION (aka)
Addresses
- 13106 Warren Ave. Suite #4, Dearborn, MI 48126, United States
- PO Box 1794, Dearborn, MI 48126, United States
Remarks
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.