OFAC SDNCriticalEntity

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

🇺🇸United States7116

FEOC Flagged

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT 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

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

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: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT#7116

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

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

OCCUPIED LAND FUND

Known addresses

525 International Parkway, Suite 509, Richardson, TX 75081, United States
P.O. Box 832390, Richardson, TX 75083, United States
9250 S. Harlem Avenue, Bridgeview, IL, United States
345 E. Railway Avenue, Paterson, NJ 07503, United States
Hebron, West Bank
Gaza Strip, undetermined
12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128, United States
Jenin, West Bank
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, 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; US FEIN 95-4227517; and other locations within the United States.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7116",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7116",
  "entity_name": "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "OCCUPIED LAND FUND"
  ],
  "addresses": [
    "525 International Parkway, Suite 509, Richardson, TX 75081, United States",
    "P.O. Box 832390, Richardson, TX 75083, United States",
    "9250 S. Harlem Avenue, Bridgeview, IL, United States",
    "345 E. Railway Avenue, Paterson, NJ 07503, United States",
    "Hebron, West Bank",
    "Gaza Strip, undetermined",
    "12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128, United States",
    "Jenin, West Bank",
    "Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7116",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 95-4227517; and other locations within the United States.",
    "tonnage": "-0- ",
    "sdn_name": "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT",
    "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.