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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -, Bangladesh | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:address | 20-24 Branford Place, Suite 705, Newark, 07102, United States | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:address | P.O. Box 1937, Khartoum, Sudan | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:address | P.O. Box 548, Worth, 60482, United States | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:address | 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:address | 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-d31c2f138d98d364137576219361abf3cdffb438 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-dd361ee4de2a57e029ca651540b504f0bab520f5 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-d42e480d8436c7687355dae347e660dc01e26f35 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-d8d07770ec546d803b1c682d8f01e0f95ca659de | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:addressEntity | addr-47e316550561d88364e1e3e354277c6e6131f381 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:alias | BIF | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:alias | Al Bir Al Dawalia | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:alias | BIF-USA | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | ye | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | bd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | us | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:id | 946804b1a609778c3ea2178c73a7b336a799b03a | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:name | Benevolence International Foundation | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:notes | Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87577 | ||||