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STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Sanctioned entity

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
Status	not available				[sources]
Address	Postbus 1149, 6201BC Maastricht · Radeborg 14 B, 6228CV Maastricht				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Postbus 1149, 6201BC Maastricht	Netherlands
Radeborg 14 B, 6228CV Maastricht	Netherlands

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-7330

For experts: raw data explorer

Factsheet Data sources

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