STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND |
|---|---|
| Full name/Name | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND |
| Type | Name |
| Last name/Name | BENEVOLENCE INTERNATIONAL NEDERLAND |
|---|---|
| Full name/Name | BENEVOLENCE INTERNATIONAL NEDERLAND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STG.BENEVOLENCE INTERNATIONAL NEDERLAND |
|---|---|
| Full name/Name | STG.BENEVOLENCE INTERNATIONAL NEDERLAND |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Radeborg 14 B |
|---|---|
| City | Maastricht |
| Country | Netherlands |
| Postal code | 6 |
| Full address | Radeborg 14 B, Maastricht, 6228CV, Netherlands |
| Street | Postbus 1149 |
|---|---|
| City | Maastricht |
| Country | Netherlands |
| Postal code | 6 |
| Full address | Postbus 1149, Maastricht, 6201BC, Netherlands |
Identification documents (2)
| Type | Registration ID: 14063277 |
|---|
| 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. 07:15
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