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Home › Search › GLOBAL RELIEF FOUNDATION, INC.

GLOBAL RELIEF FOUNDATION, INC.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
['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.'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.