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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BENEVOLENCE INTERNATIONAL FUND · BENEVOLENT INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל | [sources] | |||
| Alias | BENEVOLENT INTERNATIONAL FUND · BIF-CANADA · Benevolent International Fund · Биневълънс Интернешнъл Фонд · Биневълънт Интернешнъл Фонд · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QMRRBEAE5SU8 · UBJ6KC13TK34 · UW75ARKKUAA9 | [sources] | |||
| Address | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada · (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada · 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2 · 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada · 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(Последен известен адрес) 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 2) (Последен известен адрес) P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Последен известен адрес) P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 4) (Последен известен адрес) 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада
(also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA)
(also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA)
(also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
omnio-5c3df467b3081a0083353cec97f296100189d5a1 · usgsa-s4mr3pzrl · tw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429 · ofac-7322 · usgsa-s4mr3p895 · tw-shtc-3b65d4064267f848884dfdf782b7e4f2e9bc3568 · ch-seco-17414 · usgsa-s4mr3ntpg · il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471 · oc-companies-ca-3765571For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DVePy2sgn3x5qf8BUJBBDk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 | Canada | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 92 King Street, 201, Waterloo, Ontario, N2J 1P5 | Canada |
| P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 | Canada |
| P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 | Canada |