BENEVOLENCE INTERNATIONAL FUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BENEVOLENCE INTERNATIONAL FUND |
|---|---|
| Full name/Name | BENEVOLENCE INTERNATIONAL FUND |
| Type | Name |
| Last name/Name | BENEVOLENT INTERNATIONAL FUND |
|---|---|
| Full name/Name | BENEVOLENT INTERNATIONAL FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIF-CANADA |
|---|---|
| Full name/Name | BIF-CANADA |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 2465 Cawthra Rd., Unit 203, Mississauga |
|---|---|
| City | Ontario |
| Country | Canada |
| Postal code | L |
| Full address | 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, 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 |
| Street | P.O. Box 40015, 75 King Street South, Waterloo |
|---|---|
| City | Ontario |
| Country | Canada |
| Postal code | N |
| Full address | P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada |
| Street | 92 King Street, 201, Waterloo |
|---|---|
| City | Ontario |
| Country | Canada |
| Postal code | N |
| Full address | 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.