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Canonical ID: NK-DVePy2sgn3x5qf8BUJBBDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 | eng | us_ofac_sdn | ofac-7322 | |||
Organization:address | 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 | eng | us_ofac_sdn | ofac-7322 | |||
Organization:address | P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 | eng | us_ofac_sdn | ofac-7322 | |||
Organization:address | 92 King Street, 201, Waterloo, Ontario, N2J 1P5 | eng | us_ofac_sdn | ofac-7322 | |||
Organization:addressEntity | addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a | us_ofac_sdn | ofac-7322 | ||||
Organization:addressEntity | addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222 | us_ofac_sdn | ofac-7322 | ||||
Organization:addressEntity | addr-325b2135724954108c2c6edf305ac78c5961b6b7 | us_ofac_sdn | ofac-7322 | ||||
Organization:addressEntity | addr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9 | us_ofac_sdn | ofac-7322 | ||||
Organization:alias | BIF-CANADA | eng | us_ofac_sdn | ofac-7322 | |||
Organization:alias | BENEVOLENT INTERNATIONAL FUND | eng | us_ofac_sdn | ofac-7322 | |||
Organization:country | ca | us_ofac_sdn | ofac-7322 | ||||
Organization:id | 78a092e8a843dfee7a6f8262a023aa77839bebb5 | us_ofac_sdn | ofac-7322 | ||||
Organization:name | BENEVOLENCE INTERNATIONAL FUND | eng | us_ofac_sdn | ofac-7322 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322 | us_ofac_sdn | ofac-7322 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7322 | ||||