Statements: BENEVOLENT INTERNATIONAL FUND

Canonical ID: NK-DVePy2sgn3x5qf8BUJBBDk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address(Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressP.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:address2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2, CANengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:address92 King Street, 201, Waterloo Ontario N2J 1P5 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:addressP.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:addressP.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontarioengus_ofac_sdnofac-7322
Organization:address92 King Street, 201, Waterloo, N2J 1P5 Ontarioengus_ofac_sdnofac-7322
Organization:address2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7322
Organization:addressP.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7322
LegalEntity:address2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:addressP.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:address(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressP.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressEntityaddr-4831303afd784f3a3e1d31711556d817fbcf8cbaengus_ofac_sdnofac-7322
Organization:addressEntityaddr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8engus_ofac_sdnofac-7322
Organization:addressEntityaddr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5eengus_ofac_sdnofac-7322
Organization:addressEntityaddr-c76f81751829f36a8ff60349e381de6c22784cdeengus_ofac_sdnofac-7322
Organization:aliasאלצנדוק אלדולי אלח'יריil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasאלצנדוק אלח'ירי אלדוליil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasالصندوق الدولى الخيري - الصندوق الخيري الدوليil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
LegalEntity:aliasBIF-CANADAengus_sam_exclusionsusgsa-s4mr3pzrl
Organization:aliasBenevolent International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasБиневълънс Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasБиневълънт Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:aliasBENEVOLENT INTERNATIONAL FUNDtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:aliasBIF-CANADAengus_ofac_sdnofac-7322
Organization:aliasBENEVOLENT INTERNATIONAL FUNDengus_ofac_sdnofac-7322
LegalEntity:aliasBIF-CANADAtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:countrycaengus_ofac_sdnofac-7322
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:countrycatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p895
Organization:id7a5aa777a8cca9481e594c81b108adba72b9916dus_trade_cslofac-7322
Organization:idf09f9d656b061e81cbf7feb820eed6876f7cf2f5il_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:id69ddf80de39e5f5b65aeb77234e5a33ae3bd26d1engus_ofac_sdnofac-7322
Organization:ide323eb60b08204f368bd42647bc098acafbff1ffbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:id29681d9540cce2cd98c61a8ef59b0a4c503db371tw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:id354b54beb9acc352e9920cd84d5189f1c2062a34engus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:id9583f22e954b25b3adc71d1a703c23a04337386dengus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:id5cea3ec8d693bf1c32452e8b332c762ff6a6c9f7engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:nameBENEVOLENT INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3ntpg
Organization:nameBenevolence International Fundengbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:nameBENEVOLENCE INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3p895
Organization:nameקרן גמילות החסדים בינ''לhebil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:nameBENEVOLENCE INTERNATIONAL FUNDengil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:nameBENEVOLENCE INTERNATIONAL FUNDus_trade_cslofac-7322
Organization:nameBENEVOLENCE INTERNATIONAL FUNDengus_ofac_sdnofac-7322
LegalEntity:nameBENEVOLENCE INTERNATIONAL FUNDtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:notes(also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND)engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:notes(also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA)engus_sam_exclusionsusgsa-s4mr3ntpg
Organization: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
LegalEntity:notes(also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA)engus_sam_exclusionsusgsa-s4mr3p895
Organization:programIdUS-TERRengus_ofac_sdnofac-7322
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322engus_ofac_sdnofac-7322
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:topicssanctionbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:topicssanctionengus_ofac_sdnofac-7322
LegalEntity:topicsexport.controltw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p895
Organization:topicssanctionus_trade_cslofac-7322
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpg
Organization:topicscrime.terroril_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:uniqueEntityIdUBJ6KC13TK34engus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:uniqueEntityIdQMRRBEAE5SU8engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:uniqueEntityIdUW75ARKKUAA9engus_sam_exclusionsusgsa-s4mr3p895
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