Statements: GLOBAL RELIEF FOUNDATION, INC.

Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameGlobal Relief Foundation (GRF)bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)polpl_finanse_sanctionsunsc-113476
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)ua_sfms_blacklistua-sfms-95
LegalEntity:nameGLOBAL RELIEF FOUNDATION, INC.tw_shtctw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f
Organization:nameGLOBAL RELIEF FOUNDATION (GRF)engil_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
Organization:nameעמותת הסעד הבינ''לhebil_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
Organization:nameGlobal Relief Foundation (GRF)framc_fund_freezesmc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4
Organization:nameGLOBAL RELIEF FOUNDATION (GRF)engqa_nctc_sanctionsqa-nctc-113476-global-relief-foundation-grf
Organization:nameمؤسسة الإغاثة العالميةaraqa_nctc_sanctionsqa-nctc-113476-global-relief-foundation-grf
Organization:nameGLOBAL RELIEF FOUNDATION (GRF)indid_dttotid-dttot-0c2b01312437999f4a1ca052094b498037b21244
LegalEntity:nameGLOBAL RELIEF FOUNDATION, INC.engus_sam_exclusionsusgsa-s4mr3pfl0
LegalEntity:nameFONDATION SECOURS MONDIAL 'WORLD RELIEFengus_sam_exclusionsusgsa-s4mr3p757
Organization:nameGLOBAL RELIEF FOUNDATION (GRF)ar_repetarpet-entidades-113476
Company:nameGlobal Relief Foundation Incpermidpermid-5009308286
Organization:nameGlobal Relief Foundation (GRF)be_fod_sanctionseu-fsf-eu-589-30
LegalEntity:nameFONDATION SECOURS MONDIAL A.S.B.L.engus_sam_exclusionsusgsa-s4mr3p753
LegalEntity:nameGLOBAL RELIEF FOUNDATION, INC.engus_sam_exclusionsusgsa-s4mr3pflf
LegalEntity:nameGLOBAL RELIEF FOUNDATION, INC.tw_shtctw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07
Organization:nameGlobal Relief Foundation (GRF)frafr_tresor_gels_avoirfr-ga-2978
LegalEntity:nameFONDATION SECOURS MONDIAL VZWengus_sam_exclusionsusgsa-s4mr3p756
LegalEntity:nameSTICHTING WERELDHULP-BELGIE, V.Z.W.engus_sam_exclusionsusgsa-s4mr3pzg4
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)un_sc_sanctionsunsc-113476
Organization:nameGLOBAL RELIEF FOUNDATIONenggb_fcdo_sanctionsgb-fcdo-aqd0043
Organization:nameGlobal Relief Foundation (GRF)eu_fsfeu-fsf-eu-589-30
LegalEntity:nameFONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.engus_sam_exclusionsusgsa-s4mr3p754
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)za_fic_sanctionszafic-82-global-relief-foundation-grf
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)tw_shtctw-shtc-30211d4a376503107f37d47dd5445da5baac5998
LegalEntity:nameFONDATION SECOURS MONDIAL-KOSOVAengus_sam_exclusionsusgsa-s4mr3p755
Organization:nameGLOBAL RELIEF FOUNDATION, INC.engus_ofac_sdnofac-7269
LegalEntity:nameGLOBAL RELIEF FOUNDATION (GRF)md_terror_sanctionsmd-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee
Organization:nameGLOBAL RELIEF FOUNDATION, INC.engus_ofac_sdnofac-7270
Organization:nameGLOBAL RELIEF FOUNDATION, INC.us_trade_cslofac-7269
Organization:nameGLOBAL RELIEF FOUNDATION, INC.us_trade_cslofac-7270
LegalEntity:nameGLOBAL RELIEF FOUNDATIONenggb_hmt_sanctionsgb-hmt-7141
LegalEntity:nameGLOBAL RELIEF FOUNDATIONengjp_mof_sanctionsja-mof-578b772a96817f68d1262342efda111b2a6ac035
LegalEntity:nameGLOBAL RELIEF FOUNDATIONau_dfat_sanctionsau-dfat-361-global-relief-foundation
LegalEntity:nameGlobal Relief Foundation (GRF)ch_seco_sanctionsch-seco-87562
Organization:notesAdresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455framc_fund_freezesmc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4
LegalEntity:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-87562
Organization:notesU.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
Organization:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-entidades-113476
Organization:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0043
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p759
LegalEntity:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-361-global-relief-foundation
LegalEntity:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7141
Organization:notesОфис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759bulbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p757
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.)engus_sam_exclusionsusgsa-s4mr3pzg4
LegalEntity:notes(also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p753
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p756
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p754
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p755
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3p758
LegalEntity:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-113476
LegalEntity:notes(also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.)engus_sam_exclusionsusgsa-s4mr3pflf
Organization:notesautres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syriefrafr_tresor_gels_avoirfr-ga-2978
LegalEntity:notes⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-578b772a96817f68d1262342efda111b2a6ac035
LegalEntity:notesOther Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-82-global-relief-foundation-grf
Company:permId5009308286permidpermid-5009308286
Organization:programIdUS-TERRengus_ofac_sdnofac-7270
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-361-global-relief-foundation
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0043
Organization:programIdUS-TERRengus_ofac_sdnofac-7269
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Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-589-30
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2978
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LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113476
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-589-30
Organization:registrationNumber36-3804626frafr_tresor_gels_avoirfr-ga-2978
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978frafr_tresor_gels_avoirfr-ga-2978
Company:sourceUrl https://permid.org/1-5009308286permidpermid-5009308286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270engus_ofac_sdnofac-7270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269engus_ofac_sdnofac-7269
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
Company:statusActivepermidpermid-5009308286
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
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