Lists of sanctions
13.59.50.189
07.05.2025 06:03:57

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. 05:15
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