Lists of sanctions
3.133.122.95
16.01.2025 02:19:15

BENEVOLENCE INTERNATIONAL FOUNDATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Full name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Type Name
Last name/Name AL BIR AL DAWALIA
Full name/Name AL BIR AL DAWALIA
Type Alias
Quality Strong
Last name/Name BIF-USA
Full name/Name BIF-USA
Type Alias
Quality Strong
Last name/Name MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Full name/Name MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Type Alias
Quality Strong
Last name/Name BIF
Full name/Name BIF
Type Alias
Quality Weak

Addresses (31)

City Grozny
Country Russian Federation
Region Chechnya
Full address Grozny, Chechnya, Russia
City Zenica
Country Bosnia and Herzegovina
Full address Zenica, Bosnia and Herzegovina
Street 3 King Street, South Waterloo
City Ontario
Country Canada
Postal code N
Full address 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
Street P.O. Box 1508 Station B, Mississauga
City Ontario
Country Canada
Postal code L
Full address P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
City Makhachkala
Country Russian Federation
Region Daghestan
Full address Makhachkala, Daghestan, Russia
City Tbilisi
Country Georgia
Full address Tbilisi, Georgia
City Nazran
Country Russian Federation
Region Ingushetia
Full address Nazran, Ingushetia, Russia
Street Azovskaya 6, km. 3, off. 401
City Moscow
Country Russian Federation
Full address Azovskaya 6, km. 3, off. 401, Moscow, Russia
Street P.O. Box 1055
City Peshawar
Country Pakistan
Full address P.O. Box 1055, Peshawar, Pakistan
Street Ulitsa Oktyabr'skaya, dom. 89
City Moscow
Country Russian Federation
Full address Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
Street 2465 Cawthra Rd., #203, Mississauga
City Ontario
Country Canada
Postal code L
Full address 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
Street P.O. Box 1937
City Khartoum
Country Sudan
Full address P.O. Box 1937, Khartoum, Sudan
Country United Kingdom
Full address United Kingdom
Country Bosnia and Herzegovina
Full address Bosnia and Herzegovina
City Gaza Strip
Country Palestinian Territory, Occupie
Full address Gaza Strip, Palestinian
Street 91 Paihonggou, Lanzhou
City Gansu
Country China
Full address 91 Paihonggou, Lanzhou, Gansu, China
Street Hrvatov 30, 41000
City Zagreb
Country Croatia
Full address Hrvatov 30, 41000, Zagreb, Croatia
City Duisi
Country Georgia
Full address Duisi, Georgia
Country Bangladesh
Full address Bangladesh
Street Bashir Safar Ugli 69
City Baku
Country Azerbaijan
Full address Bashir Safar Ugli 69, Baku, Azerbaijan
Street 69 Boshir Safaroglu St.
City Baku
Country Azerbaijan
Full address 69 Boshir Safaroglu St., Baku, Azerbaijan
City Sarajevo
Country Bosnia and Herzegovina
Full address Sarajevo, Bosnia and Herzegovina
Country Afghanistan
Full address Afghanistan
Street Burgemeester Kessensingel 40
City Maastricht
Country Netherlands
Full address Burgemeester Kessensingel 40, Maastricht, Netherlands
Street House 111, First Floor, Street 64, F-10/3
City Islamabad
Country Pakistan
Full address House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Street P.O. Box 7600
City Jeddah
Country Saudi Arabia
Postal code 2
Full address P.O. Box 7600, Jeddah, 21472, Saudi Arabia
Street P.O. Box 10845
City Riyadh
Country Saudi Arabia
Postal code 1
Full address P.O. Box 10845, Riyadh, 11442, Saudi Arabia
City Dushanbe
Country Tajikistan
Full address Dushanbe, Tajikistan
Country Yemen
Full address Yemen
Country United States
Region IL
Full address IL, United States
City Ottawa
Country Canada
Full address Ottawa, Canada

Identification documents (1)

Type US FEIN: 36-3823186

Historical data

Addresses (4)

Status Historical (last time active at 23.11.2021 05:15)
Street 8820 Mobile Avenue, 1A
City Oak Lawn
Country United States
Postal code 6
Region IL
Full address 8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
Status Historical (last time active at 23.11.2021 05:15)
Street P.O. Box 548
City Worth
Country United States
Postal code 6
Region IL
Full address P.O. Box 548, Worth, 60482, IL, United States
Status Historical (last time active at 23.11.2021 05:15)
Street (Formerly located at) 20-24 Branford Place, Suite 705
City Newark
Country United States
Postal code 0
Region NJ
Full address (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
Status Historical (last time active at 23.11.2021 05:15)
Street (Formerly located at) 9838 S. Roberts Road, Suite 1-W
City Palos Hills
Country United States
Postal code 6
Region IL
Full address (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
Updated: 16.01.2025. 01:15
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