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Benevolence International Fund

Terrorism · Sanctioned entity
Benevolence International Fund is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל[sources]
Other nameBENEVOLENT INTERNATIONAL FUND · BIF-CANADA · Benevolent International Fund · Биневълънс Интернешнъл Фонд · Биневълънт Интернешнъл Фонд · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[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, 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada, 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада, P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада, P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада, 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада · 92 King Street, 201, Waterloo, N2J 1P5 Ontario · P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

(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

Bulgarian Persons of Interest non-official source,

Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-ca-3765571 · ch-seco-17414 · ofac-7322 · omnio-5c3df467b3081a0083353cec97f296100189d5a1 · il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471

For experts: raw data explorer