Apolitics

GLOBAL RELIEF FOUNDATION (GRF)

CompanyLast read from source 22 Oct 2026

14 listings in force5 authoritiesOwnership not readOfficers not readUS
14
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
17
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: Taiwan International Trade Administration, France gels des avoirs, Australia DFAT, EU, Türkiye MASAK. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United States. Separately, 13 of the sanctions authorities this system reads have designated companies registered in United States — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions14 active

  • Türkiye MASAKActive

    BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

    Designated 10 Oct 2013 · Türkiye MASAK asset freezes

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • France gels des avoirsActive

    (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Designation date not published by this authority · France Registre national des gels

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
GLOBAL RELIEF FOUNDATION (GRF)
Also known as
GLOBAL RELIEF FOUNDATION (GRF) · Global Relief Foundation (GRF)
Jurisdiction
US
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, Bridgeview, Illinois, 60455
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

  2. Sanction listed: France gels des avoirs — (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

  3. Sanction listed: France gels des avoirs — (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

  4. Sanction listed: France gels des avoirs — (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

  5. Sanction listed: France gels des avoirs — (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

  6. Sanction listed: France gels des avoirs — (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    12 Sept 2026 · France Registre national des gels

Recent timeline

  1. 10 Oct 2013First designation on fileAustralia DFAT
  2. 22 Oct 2026Last read from source