Office of Foreign Assets Control

Recent OFAC Actions

Full List | Previous | Next

To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®.

12/14/2001 4:30 p.m.

All financial assets and all records of BENEVOLENCE INTERNATIONAL FOUNDATION, INC. and 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). BENEVOLENCE is known to have offices in Illinois and New Jersey. Global is known to have offices in Illinois. Their names have 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. They will be fully integrated into the *.PDF and ASCII versions of the SDN list as soon as possible:

BENEVOLENCE INTERNATIONAL FOUNDATION, INC., 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548, Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 (all financial assets and all records are blocked) [BPI-PA]

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]