Statements: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RADEBORG 14 B, 6228CV MAASTRICHT	eng	us_sam_exclusions	`usgsa-s4mr3pg76`	2025-12-29
`LegalEntity:address`	Radeborg 14 B Maastricht 6228CV Netherlands		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:address`	Radeborg 14 B, 6228CV Maastricht	eng	us_ofac_sdn	`ofac-7330`	2023-11-17
`Organization:address`	Postbus 1149, 6201BC Maastricht	eng	us_ofac_sdn	`ofac-7330`	2023-11-17
`LegalEntity:address`	Postbus 1149 Maastricht 6201BC Netherlands		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:addressEntity`	`addr-5f3b7ce0370d32a856932cc1947ab933fe96afa7`		us_ofac_sdn	`ofac-7330`	2023-11-02
`Organization:addressEntity`	`addr-a6eb7bbb784ef822e84321ad7a1bc900c2134c56`		us_ofac_sdn	`ofac-7330`	2023-11-02
`LegalEntity:alias`	BENEVOLENCE INTERNATIONAL NEDERLAND		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:alias`	STG.BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_ofac_sdn	`ofac-7330`	2023-04-20
`Organization:alias`	BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_ofac_sdn	`ofac-7330`	2023-04-20
`LegalEntity:alias`	STG.BENEVOLENCE INTERNATIONAL NEDERLAND		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:country`	nl		us_ofac_sdn	`ofac-7330`	2023-04-20
`LegalEntity:country`	nl		us_sam_exclusions	`usgsa-s4mr3pg76`	2024-06-14
`LegalEntity:country`	nl		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p75b`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pzg5`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pzg5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p75b`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pg76`	2024-06-14
`LegalEntity:id`	dd1bb0ff6f167555e7244d54d66fadb14a56ab0e		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:id`	ff6d999e40f67f6ae134228bb9b0447b15ae33e6		us_trade_csl	`ofac-7330`	2026-01-06
`Organization:id`	bd13e8cc6855422c3b57a3c90939b987d06252e2		us_ofac_sdn	`ofac-7330`	2026-01-06
`LegalEntity:id`	4017c88d064a660d98cf447e60d2a9713310908d		us_sam_exclusions	`usgsa-s4mr3p75b`	2026-01-06
`LegalEntity:id`	d3533190eeba30ffff567a7388cac864d7eace21		us_sam_exclusions	`usgsa-s4mr3pzg5`	2026-01-06
`LegalEntity:id`	a8452c8a0350fa28e45b01ccd8fdd401475975da		us_sam_exclusions	`usgsa-s4mr3pg76`	2026-01-06
`LegalEntity:name`	STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_sam_exclusions	`usgsa-s4mr3p75b`	2024-06-14
`LegalEntity:name`	STG.BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_sam_exclusions	`usgsa-s4mr3pzg5`	2024-06-14
`Organization:name`	STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND		us_trade_csl	`ofac-7330`	2024-05-07
`Organization:name`	STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_ofac_sdn	`ofac-7330`	2023-04-20
`LegalEntity:name`	STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	eng	us_sam_exclusions	`usgsa-s4mr3pg76`	2024-06-14
`LegalEntity:notes`	(also BENEVOLENCE INTERNATIONAL NEDERLAND, STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND)	eng	us_sam_exclusions	`usgsa-s4mr3pzg5`	2025-07-23
`LegalEntity:notes`	(also BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)	eng	us_sam_exclusions	`usgsa-s4mr3pg76`	2025-07-23
`LegalEntity:notes`	(also STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)	eng	us_sam_exclusions	`usgsa-s4mr3p75b`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7330`	2025-06-02
`Organization:registrationNumber`	14063277	eng	us_ofac_sdn	`ofac-7330`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7330		us_ofac_sdn	`ofac-7330`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7330`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pzg5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p75b`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebd780d011d2ab9729d2b89cb04696a269244401`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7330`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pg76`	2025-12-29
`LegalEntity:uniqueEntityId`	V17VNBML8H53	eng	us_sam_exclusions	`usgsa-s4mr3pg76`	2025-04-02
`LegalEntity:uniqueEntityId`	LV76QHX67858	eng	us_sam_exclusions	`usgsa-s4mr3p75b`	2024-12-03
`LegalEntity:uniqueEntityId`	RC1QVKNAMAQ6	eng	us_sam_exclusions	`usgsa-s4mr3pzg5`	2024-12-03

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