Removed: Mieżdunarodnyj Błagotworitielnyj Fond - Sanctions record
52.14.184.10
05.05.2025 02:52:08
Removed: Mieżdunarodnyj Błagotworitielnyj Fond - Sanctions record

Removed: Mieżdunarodnyj Błagotworitielnyj FondHistorical record: last active at 23.01.2024 20:15

List

Historical record: last active at 23.01.2024 20:15

Type Entity
List name European Union
Programs (1) TAQA
Listed (1) 16.06.2011
Decision links (1) 17.06.2011, European Union's sanctions document (EN) Download 5.78 €

Names (9)

Full name/Name Meždunarodnyj Blagotvoritel'nyj Fond
Full name/Name Al-Bir Al-Dawalia
Full name/Name Mezhdunarodnyj Blagotvoritel'nyj Fond
Full name/Name BIF
Full name/Name BIF-USA
Full name/Name Mezsdunarodnij Blagotvorityelnij Fond
Full name/Name Międzynarodowy Fundusz Dobroczynności
Full name/Name Mieżdunarodnyj Błagotworitielnyj Fond
Full name/Name Benevolence International Foundation

Addresses (8)

Street PO box 1937
City Khartoum
Country United States
Full address PO box 1937, Khartoum, UNITED STATES
Country Yemen
Full address YEMEN
Country Bangladesh
Full address BANGLADESH
Street 20-24 Branford Place, Suite 705
City Newark, New Jersey
Country United States
Postal code 0
Full address 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES
Street 8820 Mobile Avenue, 1A
City Oak Lawn - Illinois
Country United States
Postal code 6
Full address 8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, UNITED STATES
City Gaza Strip
Country Palestinian Territory, Occupie
Full address Gaza Strip, PALESTINIAN TERRITORY, Occupied
Street S. Roberts Road, Suite 1W
City Palos Hills, Illinois
Country United States
Postal code 6
Full address S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES
Street PO box 548
City Worth, Illinois
Country United States
Postal code 6
Full address PO box 548, Worth, Illinois, 60482, UNITED STATES

Historical data

No records
Updated: 05.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.