Statements: Gaddafi International Charity and Development Foundation

Canonical ID: NK-CTfQPWfYmnbqNaL8H8y4wj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22, Rue Henri-Mussard, 1208 Genevaengus_ofac_sdnofac-12685
Organization:addressHay Elandadlus - Jian St, P.O. Box 1101, Tripoliengus_ofac_sdnofac-12685
Organization:addressEntityaddr-0b57e9a7e711e4da745376e5544213e8cf4d8817engus_ofac_sdnofac-12685
Organization:addressEntityaddr-61d56a186e8fb90e3cc38f04bc8ec2670ca15b1fengus_ofac_sdnofac-12685
Organization:aliasGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONSengus_ofac_sdnofac-12685
Organization:countrylyengus_ofac_sdnofac-12685
Organization:countrychengus_ofac_sdnofac-12685
Organization:emailinfo@gicdf.orgengus_ofac_sdnofac-12685
Organization:idfd6ae7975d63d0035fa8b7b80b3a010e4ea436b4engus_ofac_sdnofac-12685
Organization:nameGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONengus_ofac_sdnofac-12685
Organization:notesTelephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196engus_ofac_sdnofac-12685
Organization:programIdUS-LIBYAengus_ofac_sdnofac-12685
Organization:registrationNumberCH-660.0.699.004-7engus_ofac_sdnofac-12685
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12685engus_ofac_sdnofac-12685
Organization:topicssanctionengus_ofac_sdnofac-12685
Organization:website http://www.gicdf.org/engus_ofac_sdnofac-12685
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