Canonical ID: NK-2SzfDKXgVafFJYhNpdLck6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13106 WARREN AVE. SUITE #4, DEARBORN, 48126 | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:address | 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:address | PO Box 1794 Dearborn MI 48126 United States | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:address | PO Box 1794, Dearborn, MI 48126 | eng | us_ofac_sdn | ofac-10413 | |||
Organization:address | 13106 Warren Ave. Suite #4, Dearborn, MI 48126 | eng | us_ofac_sdn | ofac-10413 | |||
Organization:addressEntity | addr-6ca2a780b6655b642bb303c9b78f1f30f36d8211 | us_ofac_sdn | ofac-10413 | ||||
Organization:addressEntity | addr-77e10c1fbcead8316cb23ad9f3a62a2c2cd18a3d | us_ofac_sdn | ofac-10413 | ||||
LegalEntity:alias | AL-SHAHID SOCIAL ASSOCIATION | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:alias | EDUCATIONAL DEVELOPMENT ASSOCIATION | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pnsf | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:country | us | us_ofac_sdn | ofac-10413 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcdm | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pnsg | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pnsg | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3qcdm | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pnsf | ||||
LegalEntity:id | 381f2fa552ba997b9aaeb54234725266d42426af | us_sam_exclusions | usgsa-s4mr3qcdm | ||||
Organization:id | fe288560295a026173b3148fddb3f95abbf57132 | us_trade_csl | ofac-10413 | ||||
Organization:id | 44634490b896c63548ed5b338b4b3d1f50b3cd11 | us_ofac_sdn | ofac-10413 | ||||
LegalEntity:id | e368606d83db802ab492a03057fd15aff4f53597 | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:id | a0e75075f4377f23d6495b6fe73bb9e44e4d7876 | us_sam_exclusions | usgsa-s4mr3pnsg | ||||
LegalEntity:id | 1a25f092e553155822867cd1cfdeb630b3b59575 | us_sam_exclusions | usgsa-s4mr3pnsf | ||||
Company:id | 075416ab9ed4fcaca16f6cc7ab2640141e3b3496 | opencorporates | oc-companies-us-mi-800826042 | ||||
Organization:name | GOODWILL CHARITABLE ORGANIZATION, INC. | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:name | GOODWILL CHARITABLE ORGANIZATION, INC. | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
Organization:name | GOODWILL CHARITABLE ORGANIZATION, INC. | us_trade_csl | ofac-10413 | ||||
LegalEntity:name | AL-SHAHID SOCIAL ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:name | GOODWILL CHARITABLE ORGANIZATION, INC. | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:name | EDUCATIONAL DEVELOPMENT ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
LegalEntity:notes | (also AL-SHAHID SOCIAL ASSOCIATION, EDUCATIONAL DEVELOPMENT ASSOCIATION) | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:notes | (also GOODWILL CHARITABLE ORGANIZATION, INC., EDUCATIONAL DEVELOPMENT ASSOCIATION) | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:notes | (also GOODWILL CHARITABLE ORGANIZATION, INC., AL-SHAHID SOCIAL ASSOCIATION) | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_mi/800826042 | opencorporates | oc-companies-us-mi-800826042 | ||||
Organization:previousName | EDUCATIONAL DEVELOPMENT ASSOCIATION | eng | us_ofac_sdn | ofac-10413 | |||
Organization:previousName | AL-SHAHID SOCIAL ASSOCIATION | eng | us_ofac_sdn | ofac-10413 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10413 | us_ofac_sdn | ofac-10413 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnsf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnsg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10413 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:topics | sanction | us_trade_csl | ofac-10413 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcdm | ||||
LegalEntity:uniqueEntityId | XC54BPET2G11 | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:uniqueEntityId | C1FVN95QKT15 | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:uniqueEntityId | YJCLF4F1VRZ3 | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||