OFAC SDNCriticalEntity

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

🇱🇾Libya12685

FEOC Flagged

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLibya (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION#12685

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

Known addresses

Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya
22, Rue Henri-Mussard, Geneva 1208, Switzerland

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12685",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12685",
  "entity_name": "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION",
  "entity_type": "Entity",
  "country": "Libya",
  "aliases": [
    "GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS"
  ],
  "addresses": [
    "Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya",
    "22, Rue Henri-Mussard, Geneva 1208, Switzerland"
  ],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12685",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.