Lists of sanctions
3.128.188.69
30.04.2025 04:18:14

Międzynarodowy Fundusz Dobroczynności

List

Type Entity
List name European Union
Programs (1) TAQA
Listed (1) 18.01.2024
Decision links (2) 17.01.2024, European Union's sanctions document (EN) Download 0.34 €
17.06.2011, European Union's sanctions document (EN) Download 5.78 €

Names (9)

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

Addresses (8)

Country Yemen
Full address YEMEN
City Gaza Strip
Country Palestinian Territory, Occupie
Full address Gaza Strip, PALESTINIAN TERRITORY, Occupied
City Khartoum
Country Sudan
Full address Khartoum, SUDAN
Country Bangladesh
Full address BANGLADESH
Street 9838 S. Roberts Road, Suite 1W
City Palos Hills
Country United States
Postal code 6
Region Illinois
Full address 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES
Street PO box 548
Country United States
Postal code 6
Region Illinois
Full address PO box 548, Illinois, 60482, UNITED STATES
Remark Worth
Street 8820 Mobile Avenue, 1A
City Oak Lawn
Country United States
Postal code 6
Region Illinois
Full address 8820 Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, UNITED STATES
Street 20-24 Branford Place, Suite 705
City Newark
Country United States
Postal code 0
Region New Jersey
Full address 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES

Identification documents (1)

Type Other identification number: 36-3823186
Country United States

Historical data

No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.