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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND · STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | [sources] | |||
| Other name | BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [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, NLD · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401 · tw-shtc-8beca5cac083c9be736bdce42164901f2c4822f6 · usgsa-s4mr3pg76 · usgsa-s4mr3p75b · ofac-7330 · usgsa-s4mr3pzg5For 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 of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |