- UN reference
- QDe.091
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America - Listed on
- 22 October 2002
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.