FEOC
OFAC SDNCriticalEntity

GLOBAL RELIEF FOUNDATION, INC.

🇦🇱Albania7270

FEOC Flagged

GLOBAL RELIEF FOUNDATION, 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 riskLowAlbania (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
GLOBAL RELIEF FOUNDATION, INC.
Albania

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: GLOBAL RELIEF FOUNDATION, INC.#7270
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL RELIEF FOUNDATION, INC.
Albania

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

Also known as

FONDATION SECOURS MONDIAL A.S.B.L.FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.FONDATION SECOURS MONDIAL-KOSOVAFONDATION SECOURS MONDIAL VZWFONDATION SECOURS MONDIAL 'WORLD RELIEF'STICHTING WERELDHULP-BELGIE, V.Z.W.SECOURS MONDIAL DE FRANCE

Known addresses

  • Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania
  • Vaatjesstraat, 29, Putte 2580, Belgium
  • Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
  • P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
  • Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina
  • Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina
  • Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia
  • Ylli Morina Road, Djakovica, Serbia
  • House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan
  • Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
  • Afghanistan
  • Azerbaijan
  • Bangladesh
  • Chechnya, Russia
  • China
  • Eritrea
  • Ethiopia
  • Georgia
  • India
  • Ingushetia, Russia
  • Iraq
  • Jordan
  • Kashmir, undetermined
  • Lebanon
  • Gaza Strip, undetermined
  • Sierra Leone
  • Somalia
  • Syria
  • 49 rue du Lazaret, Strasbourg 67100, France
  • West Bank

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7270",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7270",
  "entity_name": "GLOBAL RELIEF FOUNDATION, INC.",
  "entity_type": "Entity",
  "country": "Albania",
  "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'",
    "STICHTING WERELDHULP-BELGIE, V.Z.W.",
    "SECOURS MONDIAL DE FRANCE"
  ],
  "addresses": [
    "Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania",
    "Vaatjesstraat, 29, Putte 2580, Belgium",
    "Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium",
    "P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium",
    "Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina",
    "Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina",
    "Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia",
    "Ylli Morina Road, Djakovica, Serbia",
    "House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan",
    "Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey",
    "Afghanistan",
    "Azerbaijan",
    "Bangladesh",
    "Chechnya, Russia",
    "China",
    "Eritrea",
    "Ethiopia",
    "Georgia",
    "India",
    "Ingushetia, Russia",
    "Iraq",
    "Jordan",
    "Kashmir, undetermined",
    "Lebanon",
    "Gaza Strip, undetermined",
    "Sierra Leone",
    "Somalia",
    "Syria",
    "49 rue du Lazaret, Strasbourg 67100, France",
    "West Bank"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7270",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL RELIEF FOUNDATION, 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.