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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | P.O. Box 1937, Khartoum, Sudan | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | (Gaza Strip) | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | Yemen | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | P.O. Box 548, Worth, Illinois, 60482, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | Bangladesh | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | BIF-USA | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | BIF | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | Al Bir Al Dawalia | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:id | c6ff5cc041bff79a40575f5d2ea50a43e134c9b4 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-94 | ||||