Statements: GLOBAL RELIEF FOUNDATION, INC.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87562`	2025-05-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7269`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-29498aee03f645393e6563dcd18572531ac13df4`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfl0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p756`	2024-06-28
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-589-30`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113476`	2023-10-19
`Organization:topics`	sanction		bg_omnio_poi	`omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880`	2024-03-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7270`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0043`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-82-global-relief-foundation-grf`	2024-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f`	2025-07-21
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee`	2024-03-27
`LegalEntity:uniqueEntityId`	FQCWFSLDALN9	eng	us_sam_exclusions	`usgsa-s4mr3p757`	2024-12-03
`LegalEntity:uniqueEntityId`	NDV1FELKRFL1	eng	us_sam_exclusions	`usgsa-s4mr3p753`	2024-12-03
`LegalEntity:uniqueEntityId`	D6D8FLEQLLX3	eng	us_sam_exclusions	`usgsa-s4mr3p756`	2024-12-03
`LegalEntity:uniqueEntityId`	UTECEQQ1A6M6	eng	us_sam_exclusions	`usgsa-s4mr3p754`	2024-12-03
`LegalEntity:uniqueEntityId`	DNV3JDSBPH71	eng	us_sam_exclusions	`usgsa-s4mr3p755`	2024-12-03
`LegalEntity:uniqueEntityId`	E766HWA2H8V9	eng	us_sam_exclusions	`usgsa-s4mr3p758`	2024-12-03
`LegalEntity:uniqueEntityId`	JCEAS2WPK2N8	eng	us_sam_exclusions	`usgsa-s4mr3pflf`	2024-12-03
`LegalEntity:uniqueEntityId`	XZEHTAN1EYP7	eng	us_sam_exclusions	`usgsa-s4mr3pzg4`	2024-12-03
`LegalEntity:uniqueEntityId`	UW6WVQ378CT4	eng	us_sam_exclusions	`usgsa-s4mr3pfl0`	2025-04-02
`LegalEntity:uniqueEntityId`	ZCW5AFBTXP27	eng	us_sam_exclusions	`usgsa-s4mr3p759`	2024-12-03
`Organization:vatCode`	BE 454,419,759	eng	us_ofac_sdn	`ofac-7270`	2023-04-20
`Organization:weakAlias`	FSM	eng	us_ofac_sdn	`ofac-7270`	2023-04-20
`LegalEntity:weakAlias`	FSM		tw_shtc	`tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07`	2025-11-12
`LegalEntity:weakAlias`	FSM	eng	us_sam_exclusions	`usgsa-s4mr3p758`	2025-11-19

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