Canonical ID: NK-2SzfDKXgVafFJYhNpdLck6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 13106 Warren Ave. Suite #4, 48126 Dearborn | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:address | PO Box 1794 Dearborn MI 48126 United States | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:address | 13106 WARREN AVE. SUITE #4, DEARBORN, 48126, USA | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:address | 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:address | PO Box 1794, 48126 Dearborn | eng | us_ofac_sdn | ofac-10413 | |||
Organization:addressEntity | addr-6804248427de761b7dec0212d127d99ec3b64993 | eng | us_ofac_sdn | ofac-10413 | |||
Organization:addressEntity | addr-91d898758d00c5d5e24e9a9e93496af7c7ef53a9 | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:alias | EDUCATIONAL DEVELOPMENT ASSOCIATION | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:alias | AL-SHAHID SOCIAL ASSOCIATION | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:country | us | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:country | us | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:id | e368606d83db802ab492a03057fd15aff4f53597 | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:id | 22bded26f0e721ae93e4d6ee49079afa8ac97265 | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
Organization:id | 79de7d41097a940ae8a45f4e6f401df8f1d145c9 | eng | us_ofac_sdn | ofac-10413 | |||
Company:id | 075416ab9ed4fcaca16f6cc7ab2640141e3b3496 | opencorporates | oc-companies-us-mi-800826042 | ||||
LegalEntity:id | 81e6bb9bcd628e49e4995211efafd114d5aa14ac | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:id | 55039878e79822c07d2c2f2c932af5775f966e16 | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
Organization:id | fe288560295a026173b3148fddb3f95abbf57132 | us_trade_csl | ofac-10413 | ||||
LegalEntity:name | GOODWILL CHARITABLE ORGANIZATION, INC. | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
LegalEntity:name | AL-SHAHID SOCIAL ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:name | EDUCATIONAL DEVELOPMENT ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
LegalEntity:name | GOODWILL CHARITABLE ORGANIZATION, INC. | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
Organization:name | GOODWILL CHARITABLE ORGANIZATION, INC. | us_trade_csl | ofac-10413 | ||||
Organization:name | GOODWILL CHARITABLE ORGANIZATION, INC. | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:notes | (also GOODWILL CHARITABLE ORGANIZATION, INC., EDUCATIONAL DEVELOPMENT ASSOCIATION) | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:notes | (also AL-SHAHID SOCIAL ASSOCIATION, EDUCATIONAL DEVELOPMENT ASSOCIATION) | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
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 | AL-SHAHID SOCIAL ASSOCIATION | eng | us_ofac_sdn | ofac-10413 | |||
Organization:previousName | EDUCATIONAL DEVELOPMENT 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 | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99e61649bddd9a8a5a54313ea6e148a4391ec05f | ||||
Organization:topics | sanction | us_trade_csl | ofac-10413 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnsf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10413 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
LegalEntity:uniqueEntityId | C1FVN95QKT15 | eng | us_sam_exclusions | usgsa-s4mr3pnsg | |||
LegalEntity:uniqueEntityId | YJCLF4F1VRZ3 | eng | us_sam_exclusions | usgsa-s4mr3qcdm | |||
LegalEntity:uniqueEntityId | XC54BPET2G11 | eng | us_sam_exclusions | usgsa-s4mr3pnsf |