Lists of sanctions
3.135.190.238
07.05.2025 01:23:26

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. 00:16
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