Employer Identification Number (United States of America): 36-3823186.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Names (5)
First name/Name
BENEVOLENCE INTERNATIONAL FOUNDATION
Full name/Name
BENEVOLENCE INTERNATIONAL FOUNDATION
Type
Name
First name/Name
Al Bir Al Dawalia
Full name/Name
Al Bir Al Dawalia
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
BIF-USA
Full name/Name
BIF-USA
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
BIF
Full name/Name
BIF
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Mezhdunarodnyj Blagotvoritel'nyl Fond
Full name/Name
Mezhdunarodnyj Blagotvoritel'nyl Fond
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (8)
Country
Yemen
Full address
Yemen
Street
P.O. Box 548
City
Worth
Country
United States
Postal code
6
Region
Illinois
Full address
P.O. Box 548, Worth, Illinois, 60482, United States of America
Remark
Gaza Strip
Street
P.O. Box 1937
City
Khartoum
Country
Sudan
Full address
P.O. Box 1937, Khartoum, Sudan
Street
8820 Mobile Avenue, IA
City
Oak Lawn
Country
United States
Postal code
6
Region
Illinois
Full address
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
Street
(Formerly located at) 9838 S. Roberts Road, Suite 1W
City
Palos Hills
Country
United States
Postal code
6
Region
Illinois
Full address
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Street
(Formerly located at) 20-24 Branford Place, Suite 705
City
Newark
Country
United States
Postal code
0
Region
New Jersey
Full address
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
Country
Bangladesh
Full address
Bangladesh
Historical data
Names (4)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Al Bir Al Dawalia
Full name/Name
Al Bir Al Dawalia
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Mezhdunarodnyj Blagotvoritel'nyl Fond
Full name/Name
Mezhdunarodnyj Blagotvoritel'nyl Fond
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
BIF
Full name/Name
BIF
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
BIF-USA
Full name/Name
BIF-USA
Type
Alias
Quality
Good
Updated: 05.02.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
