Recent OFAC Actions
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All financial assets and all records of
GLOBAL RELIEF FOUNDATION, INC. wherever
located are blocked pending investigation
pursuant to Section 106 of the U.S.A. Patriot
Act of 2001, 107 Public Law 56 (October 26,
2001). Global is known to have offices in
Illinois. Its name has been integrated into
the fixed-field and delimited versions of
OFAC's SDN list with the descriptor
"[BPI-PA]" and prefixed to the rest of OFAC's
informational material on Terrorism and SDNs.
It will be fully integrated into the *.PDF
and ASCII versions of the SDN list as soon as
possible:
GLOBAL RELIEF FOUNDATION, INC., 9935 S.
76th Avenue, #1, Bridgeview, IL 60455,
U.S.A.; P.O. Box 1406, Bridgeview, IL 60455,
U.S.A.; U.S. FEIN: 36-3804626 (all financial
assets and all records are blocked)
[BPI-PA]
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