Statements: Benevolence International Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2engus_sam_exclusionsusgsa-s4mr3p895
Organization:addressP.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1engus_ofac_sdnofac-7322
Organization:address2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2engus_ofac_sdnofac-7322
Organization:address92 King Street, 201, Waterloo, Ontario, N2J 1P5engus_ofac_sdnofac-7322
Organization:addressP.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2engus_ofac_sdnofac-7322
Organization:address(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:address92 King Street, 201, Waterloo Ontario N2J 1P5 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:addressP.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressP.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 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
LegalEntity:addressP.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canadatw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:address3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
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:address2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address(Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressEntityaddr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4aus_ofac_sdnofac-7322
Organization:addressEntityaddr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222us_ofac_sdnofac-7322
Organization:addressEntityaddr-325b2135724954108c2c6edf305ac78c5961b6b7us_ofac_sdnofac-7322
Organization:addressEntityaddr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9us_ofac_sdnofac-7322
LegalEntity:aliasBIF-CANADAengus_sam_exclusionsusgsa-s4mr3pzrl
Organization:aliasالصندوق الدولى الخيري - الصندوق الخيري الدوليil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasBIF-CANADAengus_ofac_sdnofac-7322
Organization:aliasBENEVOLENT INTERNATIONAL FUNDengus_ofac_sdnofac-7322
Organization:aliasBenevolent International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasאלצנדוק אלדולי אלח'יריil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasБиневълънс Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:aliasBIF-CANADAtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:aliasBENEVOLENT INTERNATIONAL FUNDtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
Organization:aliasБиневълънт Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasאלצנדוק אלח'ירי אלדוליil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mr3p895
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Organization:countrycaus_ofac_sdnofac-7322
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LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p895
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ntpg
Organization:id770e55f3c2c5f13693d93eb183a339bb2698cf85bg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:idb8e2680b02c1a506578c14ccf8a47941d512e736il_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:id7a5aa777a8cca9481e594c81b108adba72b9916dus_trade_cslofac-7322
Company:idd3ef15ed3235bb488376ef99e95cd562b3ac95ffopencorporatesoc-companies-ca-3765571
Organization:id78a092e8a843dfee7a6f8262a023aa77839bebb5us_ofac_sdnofac-7322
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LegalEntity:idba53900233f5c8759fbc3f9658277f9673e5e608us_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:nameBENEVOLENCE INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3p895
Organization:nameBenevolence International Fundengbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
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:nameBENEVOLENT INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:nameBENEVOLENCE INTERNATIONAL FUNDtw_shtctw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429
LegalEntity:notes(also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA)engus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:notes(also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND)engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:notes(also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA)engus_sam_exclusionsusgsa-s4mr3p895
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
Company:opencorporatesUrl https://opencorporates.com/companies/ca/3765571opencorporatesoc-companies-ca-3765571
Organization:programIdUS-TERRengus_ofac_sdnofac-7322
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322us_ofac_sdnofac-7322
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Organization:topicssanctionbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:topicssanctionus_ofac_sdnofac-7322
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
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Organization:topicssanctionus_trade_cslofac-7322
LegalEntity:uniqueEntityIdUBJ6KC13TK34engus_sam_exclusionsusgsa-s4mr3ntpg
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LegalEntity:uniqueEntityIdUW75ARKKUAA9engus_sam_exclusionsusgsa-s4mr3p895
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