Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressILengus_ofac_sdnofac-7321
Organization:addressHouse 111, First Floor, Street 64, F-10/3, Islamabadengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1055, Peshawarengus_ofac_sdnofac-7321
Organization:addressBashir Safar Ugli 69, Bakuengus_ofac_sdnofac-7321
Organization:addressAzovskaya 6, km. 3, off. 401, Moscowengus_ofac_sdnofac-7321
Organization:address91 Paihonggou, Lanzhou, Gansuengus_ofac_sdnofac-7321
Organization:addressHrvatov 30, 41000, Zagrebengus_ofac_sdnofac-7321
Organization:addressDuisiengus_ofac_sdnofac-7321
Organization:addressP.O. Box 10845, 11442 Riyadhengus_ofac_sdnofac-7321
Organization:addressGaza Stripengus_ofac_sdnofac-7321
Organization:addressUlitsa Oktyabr'skaya, dom. 89, Moscowengus_ofac_sdnofac-7321
Organization:addressOttawaengus_ofac_sdnofac-7321
Organization:address69 Boshir Safaroglu St., Bakuengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1937, Khartoumengus_ofac_sdnofac-7321
Organization:addressNazranengus_ofac_sdnofac-7321
Organization:addressTbilisiengus_ofac_sdnofac-7321
Organization:addressSarajevoengus_ofac_sdnofac-7321
Organization:address3 King Street, South Waterloo, N2J 3Z6 Ontarioengus_ofac_sdnofac-7321
Organization:addressDushanbeengus_ofac_sdnofac-7321
Organization:address2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7321
Organization:addressZenicaengus_ofac_sdnofac-7321
Organization:addressP.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7321
Organization:addressMakhachkalaengus_ofac_sdnofac-7321
Organization:addressP.O. Box 7600, 21472 Jeddahengus_ofac_sdnofac-7321
Organization:addressBurgemeester Kessensingel 40, Maastrichtengus_ofac_sdnofac-7321
Organization:addressGroznyengus_ofac_sdnofac-7321
Company:addressUnited Kingdompermidpermid-5096906060
Company:addressBangladeshpermidpermid-5096913458
Company:addressPakistanpermidpermid-5096913639
Organization:addressGaza Stripenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:address20-24 Branford Place, Suite 705, New Jersey, 67102, United Statesenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:addressPO Box 1937, Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:address9838 S. Roberts Road, Suite 1W, Illinois, 60465, United Statesenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:address-, Bangladeshenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:address8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United Statesenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:addressPO Box 548, Illinois, 60482, United Statesenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:address20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATESeu_fsfeu-fsf-eu-620-38
Organization:addressPO box 548, Worth, 60482, UNITED STATESeu_fsfeu-fsf-eu-620-38
Organization:addressGaza Strip, PALESTINIAN TERRITORY, Occupiedeu_fsfeu-fsf-eu-620-38
Organization:addressP.O. Box 1937, Khartoum, SUDANeu_fsfeu-fsf-eu-620-38
Organization:address-, BANGLADESHeu_fsfeu-fsf-eu-620-38
Organization:address9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATESeu_fsfeu-fsf-eu-620-38
Organization:address8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATESeu_fsfeu-fsf-eu-620-38
LegalEntity:addressYemenua_sfms_blacklistua-sfms-94
LegalEntity:addressBangladeshua_sfms_blacklistua-sfms-94
LegalEntity:address(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of Americaua_sfms_blacklistua-sfms-94
LegalEntity:address(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of Americaua_sfms_blacklistua-sfms-94
LegalEntity:addressP.O. Box 548, Worth, Illinois, 60482, United States of Americaua_sfms_blacklistua-sfms-94
LegalEntity:address(Gaza Strip)ua_sfms_blacklistua-sfms-94
LegalEntity:addressP.O. Box 1937, Khartoum, Sudanua_sfms_blacklistua-sfms-94
LegalEntity:address8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of Americaua_sfms_blacklistua-sfms-94
Organization:address9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATESbe_fod_sanctionseu-fsf-eu-620-38
Organization:addressP.O. Box 1937, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-620-38
Organization:address8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATESbe_fod_sanctionseu-fsf-eu-620-38
Organization:addressPO box 548, Worth, 60482, UNITED STATESbe_fod_sanctionseu-fsf-eu-620-38
Organization:address20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATESbe_fod_sanctionseu-fsf-eu-620-38
Organization:addressGaza Strip, PALESTINIAN TERRITORY, Occupiedbe_fod_sanctionseu-fsf-eu-620-38
Organization:address-, BANGLADESHbe_fod_sanctionseu-fsf-eu-620-38
LegalEntity:address(以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of Americajpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:address(以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of Americajpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressYemenjpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:address8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of Americajpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressP.O. Box 548, Worth, Illinois, 60482, United States of Americajpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressGaza Stripjpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressP.O. Box 1937, Khartoum, Sudanjpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressBangladeshjpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:addressP.O. Box 548 Worth Illinois United States of America 60482za_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:addressYemenza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:addressGaza Stripza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:addressBangladeshza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:address8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453za_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:address20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102za_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:addressP.O. Box 1937 Khartoum Sudanza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:address9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465za_fic_sanctionszafic-52-benevolence-international-foundation
Organization:addressP.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канадаbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressUnited Kingdombg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressДуйзи, Грузияbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressСараево, Босна и Херцеговинаbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressP.O. Box 10845, Riyadh 11442, Saudi Arabiabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressGrozny, Chechnyabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:address(Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.bg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressP.O. Box 1937, Хартуд, Суданbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressP.O. Box 1055, Пешавар, Пакистанbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:address3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канадаbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:address91 Paihonggou, Lanzhou, Гансу, Китай 730000bulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressДушанбе, Таджикистанbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressP.O. Box 548, Worth, Илиноис, 60482 САЩbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressP.O. Box 1055, Peshawar, Pakistanbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressBashir Safar Ugli 69, Baku, Azerbaijanbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:address(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canadabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressГрозни, Чечняbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressAzovskaya 6, km. 3, off. 401, Москва, Русия 113149bulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressUlitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521bulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressDuisi, Georgiabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressUlitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521bg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressSarajevo, Bosnia-Herzegovinabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressСтихтинг Биневълънс Интернешнъл Нидерландbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressNazran, Ingushetiabg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressMakhachkala, Daghestanbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:addressHouse 111, First Floor, Street 64, F-10/3, Islamabad, Pakistanbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
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