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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | P.O. Box 1937 Khartoum Sudan | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Bangladesh | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Gaza Strip | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Yemen | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | P.O. Box 548 Worth Illinois United States of America 60482 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritelnyl Fond | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:alias | BIF-USA | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:alias | BIF | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:alias | Al Bir Al Dawalia | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:createdAt | 2002-11-21 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:id | 184a1aacf9f28c49c56eb998b4a581aa11ce7076 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||