OFAC SDNCriticalEntity

GOODWILL CHARITABLE ORGANIZATION, INC.

🇺🇸United States10413

FEOC Flagged

GOODWILL CHARITABLE ORGANIZATION, INC. 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 riskLowUnited States (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

GOODWILL CHARITABLE ORGANIZATION, INC.

United States

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: GOODWILL CHARITABLE ORGANIZATION, INC.#10413

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GOODWILL CHARITABLE ORGANIZATION, INC.

United States

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

Also known as

EDUCATIONAL DEVELOPMENT ASSOCIATIONAL-SHAHID SOCIAL ASSOCIATION

Known addresses

13106 Warren Ave. Suite #4, Dearborn, MI 48126, United States
PO Box 1794, Dearborn, MI 48126, United States

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10413",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10413",
  "entity_name": "GOODWILL CHARITABLE ORGANIZATION, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "EDUCATIONAL DEVELOPMENT ASSOCIATION",
    "AL-SHAHID SOCIAL ASSOCIATION"
  ],
  "addresses": [
    "13106 Warren Ave. Suite #4, Dearborn, MI 48126, United States",
    "PO Box 1794, Dearborn, MI 48126, United States"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10413",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "GOODWILL CHARITABLE ORGANIZATION, INC.",
    "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.