Recent OFAC Actions
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All property and interests in property of the following entity, 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). Although the entity is not
now an "[SDGT]," its name has been integrated into OFAC's SDN list with the
descriptor "[BPI-PA]" to indicate that all of its property and interests in
property are currently blocked:
KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O. Box 1248, Gaza,
Palestinian; P.O. Box 23310, Toledo, OH 43623; 3450 West Central Avenue, #366,
Toledo, OH 43606; Ramallah, West Bank, Palestinian; Jenin, West Bank,
Palestinian; Mar Elyas Street, Hiba Center, 1st Floor, Beirut, Lebanon; Pakistan
[BPI-PA]
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