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BPI-PA Designations (Blocked Pending Investigation - Patriot Act)

Release Date
12/14/2001
Recent Actions Body

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]