OFAC update

Update: After the OFAC change was originally announced on the morning of October 18, 2002, OFAC posted an additional piece of information relating to the same entry.It states:

The French have informed the U.S. Treasury Department that SECOURS MONDIALDE FRANCE (included in this morning's designation) is now located at 49 ruedu Lazaret, 67100 Strasbourg, France.

Accordingly, we have added the France address below.--Global Relief Foundation, Inc. has now been officially listed as a "Specially Designated Global Terrorist" [SDGT].

The following entry has therefore been changed:

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]

with the additional descriptor information below incorporated into the new GLOBAL RELIEF FOUNDATION, INC. [SDGT] designation:

Offices in the United States:

1) P.O. Box 1406, Bridgeview, IL 60455, U.S.A.

Foreign Offices:

• FONDATION SECOURS MONDIAL A.S.B.L.
• (a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.;
• a.k.a. FONDATION SECOURS MONDIAL VZW;
• a.k.a. FSM;
• a.k.a. SECOURS MONDIAL DE FRANCE;
• a.k.a. STICHTING WERELDHULP - BELGIE, V.Z.W.;
• a.k.a. FONDATION SECOURS MONDIAL - KOSOVA;
• a.k.a. FONDATION SECOURS MONDIAL "WORLD RELIEF")

2) Vaatjesstraat, 29, 2580 Putte, Belgium

3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium

4) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium

5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia

6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia

7) 29 rue Ampere, 67100 Strasbourg, France

8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo

9) Ylli Morina Road, Djakovica, Kosovo

10) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania

11) House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan

12) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TurkeyOther Foreign Locations:

13) Afghanistan

14) Azerbaijan15) Bangladesh

16) Chechnya (Russia)

17) China

18) Eritrea

19) EthiopiaFranceSECOURS MONDIAL DE FRANCE49 rue du Lazaret,67100 Strasbourg, France

20) Georgia

21) India

22) Ingushetia (Russia)

23) Iraq

24) Jordan

25) Kashmir

26) Lebanon

27) Sierra Leone

28) Somalia

29) Syria

30) West Bank and Gaza

Federal Employer Identification Number: 36-3804626V.A.T. Number: BE 454,419,759

All of OFAC's informational material has been updated accordingly. For complete details in OFAC's usual format see the various versions of OFAC's SDN list and SDNEW file OFAC's Terrorism brochure has also been updated.

First published on BankersOnline.com10/18/02