Statements: BENEVOLENCE INTERNATIONAL FUND

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

PropertyValueLangSource datasetSource IDFirst seen
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, 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, CANengus_sam_exclusionsusgsa-s4mr3p895
Organization:address2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:address(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressP.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 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:address3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canadabg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressP.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канадаbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:addressEntityaddr-c76f81751829f36a8ff60349e381de6c22784cdeengus_ofac_sdnofac-7322
Organization:addressEntityaddr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5eengus_ofac_sdnofac-7322
Organization:addressEntityaddr-4831303afd784f3a3e1d31711556d817fbcf8cbaengus_ofac_sdnofac-7322
Organization:addressEntityaddr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8engus_ofac_sdnofac-7322
Organization:aliasBENEVOLENT INTERNATIONAL FUNDengus_ofac_sdnofac-7322
Organization:aliasאלצנדוק אלדולי אלח'יריil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasالصندوق الدولى الخيري - الصندوق الخيري الدوليil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasאלצנדוק אלח'ירי אלדוליil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:aliasBIF-CANADAengus_ofac_sdnofac-7322
Organization:aliasБиневълънс Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasБиневълънт Интернешнъл Фондbulbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
Organization:aliasBenevolent International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:aliasBENEVOLENT INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:aliasBIF-CANADAengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:aliasBENEVOLENCE INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:aliasBIF-CANADAengus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:aliasBENEVOLENT INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:aliasBENEVOLENCE INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3pzrl
Organization:countrycaengus_ofac_sdnofac-7322
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p895
Organization:id69ddf80de39e5f5b65aeb77234e5a33ae3bd26d1engus_ofac_sdnofac-7322
Organization:id7a5aa777a8cca9481e594c81b108adba72b9916dus_trade_cslofac-7322
LegalEntity:idb8d2a8a06eb944283605d17a8b6b7ffaf6a7e731engus_sam_exclusionsusgsa-s4mr3pzrl
Company:idd3ef15ed3235bb488376ef99e95cd562b3ac95ffopencorporatesoc-companies-ca-3765571
LegalEntity:idff1d903a0c9a0611d030383ad9e84cb3e2bf087fengus_sam_exclusionsusgsa-s4mr3p895
Organization:idf09f9d656b061e81cbf7feb820eed6876f7cf2f5il_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
LegalEntity:idbc6a915c2a0125235617588da6438e42dacd8004engus_sam_exclusionsusgsa-s4mr3ntpg
Organization:ide323eb60b08204f368bd42647bc098acafbff1ffbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:nameBENEVOLENCE INTERNATIONAL FUNDengus_sam_exclusionsusgsa-s4mr3p895
Organization:nameBENEVOLENCE INTERNATIONAL FUNDengus_ofac_sdnofac-7322
Organization:nameBENEVOLENCE INTERNATIONAL FUNDengil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:nameBENEVOLENCE INTERNATIONAL FUNDus_trade_cslofac-7322
LegalEntity:nameBIF-CANADAengus_sam_exclusionsusgsa-s4mr3pzrl
Organization:nameקרן גמילות החסדים בינ''לhebil_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:nameBenevolence International Fundbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:nameBENEVOLENT INTERNATIONAL FUNDengus_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
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=7322engus_ofac_sdnofac-7322
Organization:topicscrime.terroril_mod_terroristsil-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
Organization:topicssanctionbg_omnio_poiomnio-5c3df467b3081a0083353cec97f296100189d5a1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p895
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpg
Organization:topicssanctionus_trade_cslofac-7322
Organization:topicssanctionengus_ofac_sdnofac-7322
LegalEntity:uniqueEntityIdUBJ6KC13TK34engus_sam_exclusionsusgsa-s4mr3ntpg
LegalEntity:uniqueEntityIdQMRRBEAE5SU8engus_sam_exclusionsusgsa-s4mr3pzrl
LegalEntity:uniqueEntityIdUW75ARKKUAA9engus_sam_exclusionsusgsa-s4mr3p895
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