GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION — OFAC Sanctioned (LIBYA2, Entity)
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION — OFAC Sanctioned (LIBYA2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; Type: Entity; Sanctions program: LIBYA2.
| Name | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION |
|---|---|
| Type | Entity |
| Sanctions program | LIBYA2 |
| Remarks | Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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