Statements: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Canonical ID: NK-ZXaoosfCTSwPt7hvyCk6eF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPostbus 1149 Maastricht 6201BC Netherlandstw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:addressRADEBORG 14 B, 6228CV MAASTRICHT, NLDengus_sam_exclusionsusgsa-s4mr3pg76
Organization:addressRadeborg 14 B, 6228CV Maastrichtengus_ofac_sdnofac-7330
Organization:addressPostbus 1149, 6201BC Maastrichtengus_ofac_sdnofac-7330
LegalEntity:addressRadeborg 14 B Maastricht 6228CV Netherlandstw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
Organization:addressEntityaddr-a6eb7bbb784ef822e84321ad7a1bc900c2134c56engus_ofac_sdnofac-7330
Organization:addressEntityaddr-5f3b7ce0370d32a856932cc1947ab933fe96afa7engus_ofac_sdnofac-7330
LegalEntity:aliasBENEVOLENCE INTERNATIONAL NEDERLANDtw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
Organization:aliasSTG.BENEVOLENCE INTERNATIONAL NEDERLANDengus_ofac_sdnofac-7330
Organization:aliasBENEVOLENCE INTERNATIONAL NEDERLANDengus_ofac_sdnofac-7330
LegalEntity:aliasSTG.BENEVOLENCE INTERNATIONAL NEDERLANDtw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr3pg76
Organization:countrynlengus_ofac_sdnofac-7330
LegalEntity:countrynltw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzg5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p75b
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pg76
LegalEntity:id26255db0dc38e3062824bcfbead7e81c86518d8cengus_sam_exclusionsusgsa-s4mr3pzg5
Organization:id2ec53742bbb58fd3c9dfaa00c1cd4dd70bbc2232engus_ofac_sdnofac-7330
LegalEntity:id4fcf4d6b58e2485f297dfb7b7b6b01438d58bd90engus_sam_exclusionsusgsa-s4mr3p75b
Organization:idff6d999e40f67f6ae134228bb9b0447b15ae33e6us_trade_cslofac-7330
LegalEntity:idba1ed8a29114fd6f42c358339b6836636e132a45engus_sam_exclusionsusgsa-s4mr3pg76
LegalEntity:iddd1bb0ff6f167555e7244d54d66fadb14a56ab0etw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:nameSTICHTING BENEVOLENCE INTERNATIONAL NEDERLANDtw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:nameSTG.BENEVOLENCE INTERNATIONAL NEDERLANDengus_sam_exclusionsusgsa-s4mr3pzg5
Organization:nameSTICHTING BENEVOLENCE INTERNATIONAL NEDERLANDus_trade_cslofac-7330
Organization:nameSTICHTING BENEVOLENCE INTERNATIONAL NEDERLANDengus_ofac_sdnofac-7330
LegalEntity:nameSTICHTING BENEVOLENCE INTERNATIONAL NEDERLANDengus_sam_exclusionsusgsa-s4mr3pg76
LegalEntity:nameBENEVOLENCE INTERNATIONAL NEDERLANDengus_sam_exclusionsusgsa-s4mr3p75b
LegalEntity:notes(also STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)engus_sam_exclusionsusgsa-s4mr3p75b
LegalEntity:notes(also BENEVOLENCE INTERNATIONAL NEDERLAND, STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND)engus_sam_exclusionsusgsa-s4mr3pzg5
LegalEntity:notes(also BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)engus_sam_exclusionsusgsa-s4mr3pg76
Organization:programIdUS-TERRengus_ofac_sdnofac-7330
Organization:registrationNumber14063277engus_ofac_sdnofac-7330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7330engus_ofac_sdnofac-7330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzg5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pg76
LegalEntity:topicsexport.controltw_shtctw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p75b
Organization:topicssanctionengus_ofac_sdnofac-7330
Organization:topicssanctionus_trade_cslofac-7330
LegalEntity:uniqueEntityIdV17VNBML8H53engus_sam_exclusionsusgsa-s4mr3pg76
LegalEntity:uniqueEntityIdRC1QVKNAMAQ6engus_sam_exclusionsusgsa-s4mr3pzg5
LegalEntity:uniqueEntityIdLV76QHX67858engus_sam_exclusionsusgsa-s4mr3p75b
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