Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:address2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:address92 King Street, 201, Waterloo, N2J 1P5 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization: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 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:address2465 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 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressP.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressP.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:addressEntityaddr-a4e697e4b71a7c55e5339bde33d8f46f1a05a515ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:addressEntityaddr-9e595d46c75bf3110cf75bc64e042a57c8686bd1ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-c76f81751829f36a8ff60349e381de6c22784cdeengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-4831303afd784f3a3e1d31711556d817fbcf8cbaengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5eengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:addressEntityaddr-b687eaa3c139a9f1efcbd71aa88c4b3c3b79ff36ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:addressEntityaddr-01019e0d46b70b4bfe74cf741ebab45e2401619cch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasBENEVOLENT INTERNATIONAL FUNDengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasBIF-CANADAengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:aliasBenevolent International Fundch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasאלצנדוק אלדולי אלח'יריil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasאלצנדוק אלח'ירי אלדוליil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasالصندوق الدولى الخيري - الصندوق الخيري الدوليil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasБиневълънт Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasBenevolent International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasБиневълънс Интернешнъл Фондbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:countrycaengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:countrycach_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:createdAt2012-12-13ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:id4ec06b5f4ab71530ee28a261e1a9654c2a7d6bdebg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkCompany:idd3ef15ed3235bb488376ef99e95cd562b3ac95ffopencorporatesoc-companies-ca-3765571
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:ida8bdc9141ca7b3c7f279c53340111cd8b5576207ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:id9b8acbf6c503a7c43ff8856b13e3d1e986fe5e85engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:id7a5aa777a8cca9481e594c81b108adba72b9916dus_trade_cslofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:idf09f9d656b061e81cbf7feb820eed6876f7cf2f5il_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:modifiedAt2012-12-13ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:nameBenevolence International Fundch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBENEVOLENCE INTERNATIONAL FUNDengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameקרן גמילות החסדים בינ''לhebil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBENEVOLENCE INTERNATIONAL FUNDengil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBenevolence International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBENEVOLENCE INTERNATIONAL FUNDus_trade_cslofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:notes(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 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkLegalEntity:notesAssociated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.ch_seco_sanctionsch-seco-17414
NK-DVePy2sgn3x5qf8BUJBBDkCompany:opencorporatesUrl https://opencorporates.com/companies/ca/3765571opencorporatesoc-companies-ca-3765571
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicssanctionus_trade_cslofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicssanctionbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicssanctionengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicscrime.terroril_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
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