Statements: BENEVOLENT INTERNATIONAL FUND

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	92 King Street, 201, Waterloo, N2J 1P5 Ontario	eng	us_ofac_sdn	`ofac-7322`	2023-11-17
`Organization:address`	2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario	eng	us_ofac_sdn	`ofac-7322`	2023-11-17
`Organization:address`	P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario	eng	us_ofac_sdn	`ofac-7322`	2023-11-17
`Organization:address`	P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario	eng	us_ofac_sdn	`ofac-7322`	2023-11-17
`Organization:addressEntity`	`addr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8`	eng	us_ofac_sdn	`ofac-7322`	2023-11-02
`Organization:addressEntity`	`addr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5e`	eng	us_ofac_sdn	`ofac-7322`	2023-11-02
`Organization:addressEntity`	`addr-c76f81751829f36a8ff60349e381de6c22784cde`	eng	us_ofac_sdn	`ofac-7322`	2023-11-02
`Organization:addressEntity`	`addr-4831303afd784f3a3e1d31711556d817fbcf8cba`	eng	us_ofac_sdn	`ofac-7322`	2023-11-02
`Organization:alias`	BENEVOLENT INTERNATIONAL FUND	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:alias`	BIF-CANADA	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:country`	ca	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:id`	69ddf80de39e5f5b65aeb77234e5a33ae3bd26d1	eng	us_ofac_sdn	`ofac-7322`	2025-06-02
`Organization:name`	BENEVOLENCE INTERNATIONAL FUND	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7322`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7322`	2023-04-20

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