Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION · Gaddafi International Charity and Development Foundation | [sources] | |||
Other name | Fondation internationale Qadhafi pour les associations caritatives et le développement · GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland · Libya | [sources] | |||
info@gicdf.org | [sources] | ||||
Phone | +218 214778766 (Fax) · +218214778301 · +218214778766 | [sources] | |||
Registration number | CH-660.0.699.004-7 | [sources] | |||
Website | www.gicdf.org | [sources] | |||
Status | not available | [sources] | |||
Address | 22, Rue Henri-Mussard, 1208 Geneva · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-11711
· au-dfat-2226-gaddafi-international-charity-and-development-foundation
· fr-ga-1893
· NK-CGgf8jotsUyYFce6CPHNdp
· ofac-12685
· eu-fsf-eu-3376-80
· ch-seco-20785
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.