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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND · STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | [sources] | |||
| Alias | BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands · United States | [sources] | |||
| Registration number | 14063277 | [sources] | |||
| Unique Entity ID | LV76QHX67858 · RC1QVKNAMAQ6 · V17VNBML8H53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Postbus 1149 Maastricht 6201BC Netherlands · Postbus 1149, 6201BC Maastricht · RADEBORG 14 B, 6228CV MAASTRICHT · Radeborg 14 B Maastricht 6228CV Netherlands · Radeborg 14 B, 6228CV Maastricht | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)
(also BENEVOLENCE INTERNATIONAL NEDERLAND, STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND)
(also BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401 · usgsa-s4mr3pg76 · tw-shtc-8beca5cac083c9be736bdce42164901f2c4822f6 · usgsa-s4mr3pzg5 · usgsa-s4mr3p75b · ofac-7330For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Radeborg 14 B, 6228CV Maastricht | Netherlands | |
| Postbus 1149, 6201BC Maastricht | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |