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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e837370d0fdc6bf29577c710cf8ea189c2f1e326 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 234be932bf72b34a329160544707ddff8bc1f670 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 16205b451e5af57d3e52571ff860c5caab55e065 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 0de113df91205bfc765ee2c31eedc0d65ab241e2 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 604ec07192ebda76d48a05cb497df22522819c23 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | d21b67d5e2307a19225cf9120f8de5bf0539a740 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | c3076c55523f17df0a0b3f64128c5c6d858234d1 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 98bbb6915011af18d0a4568970cf30d292b0c2f9 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | da6241001453a06945825feda81916251a29f852 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | b82c18994ca0d37948510ad2a1996a139f59b03c | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | f4ca1c12f013fc9c42ba9e80e09dd8c428ac22c4 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 704002495085494625574be858bcc436f89f909d | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | f0fd20965535a1d308241dc2e57d246cf598ff86 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | c8d3fe1e4a097eb4dc04f3b6f008f0a0cde13347 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 12e485a25b1a4fa9163ecfc66cdd5ea8a2330fd6 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 2b6d2b2fbad440bb734e3a5221944933fdffe95f | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 2cf3439e64090408d18767e284ce3642e40ed602 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 29d8e2f6094a383b6c4794265628ead63f1cba91 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 011e57a8951496db2d9068ca615832825fad08d6 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 795207fb5de3bd62848ea3d71123a07935399bcb | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | a28348a761c5437d5d802e13d4329ea742f330cf | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 09e3549c2443cec71ba746f98bf33e849a42c967 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 0dfe6d048814fbdc672370c05957549b7bf6a20c | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | dbeee65f20491e0a1650134be16b331bbd66bb97 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 928e19a7d38c548d7a2351568c9cbe1a1e56024d | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 71bc03fead2a2b29e9c9799729cb5fc2bb63502a | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | d73f7dcf031119a28ba1bee3f13ff5af51f3e8f5 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | bb23b0c75f72c66f21775f857890c7b7a46f59be | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | f5e4a6d9b8cdecd8468a70ead9badcd7644d02e9 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 0c0522ec4b4fe45a2d345a9f05fd3871ec7fa1df | eu_fsf | eu-fsf-eu-620-38 | ||||
Company:id | 60e2313445a1ef66d352137335b42a1d579cf9f0 | permid | permid-5096906060 | ||||
Company:id | d0d9cea3bf7fe419c372de4060fb87ecc805558d | permid | permid-5096913458 | ||||
Company:id | 914e1455d4651372544fe250a6e623bd25e98fe0 | permid | permid-5096913639 | ||||
LegalEntity:id | b99af9310667ac6da5dc94cecb3f07e17370801c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c10d7f2b7af48b65abb1673b957c5da46ab4ef92 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9101a8a908a4a48c916a989709a88e5b6eef664f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5faf1b5d91c36ac1f21df16b2fec1fe8bed434be | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | bee2a94e9f1655265fcbb209f8e8a4983357f4b2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c65684444fe68d63e7d342543954ff88928daf3b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6f85c0e190dc8ffabdc127da8c6e761a3aa97501 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4f304b39fd2fa13268fab7e1513f87c1d65b3625 | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | 19e1bfc30411814e2664abf68ee5cce053f9fe17 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | b4245e2d37ddb7d8f84c0f7fdf962413e581e595 | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | 4da4448223a34c54fdd4da7cb414c628cc62e3b3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e3c8147873bf6ecbce08e3984e0683ba9bc4dd09 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d46f1e5fc74005be75a0ad98aa14aa858b171af2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 55e2722e7c5f9023dd716ed19217b4bb652ddb38 | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | 218c69848be64f2a919bf481610114e796fdb4aa | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | 27a30b0fc09f532340d8b5d1c913ad983b1b5de8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | b3ad0c351f2eb014be582ea5f6c090ee266435a8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 269465d1a1779b08d8d272b52906d05a800bf169 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9e83e769083abccbdf5562d2d2300f49f2ae3008 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a72ede46ddf1bc7e0a10c9127fd02af621552bb3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 83475be921a72727a53289eb2e6e0ba293e4b809 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | dc28f09619d5a510188c8329ea38a0e806de80d5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
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LegalEntity:id | 81778d8a203f65f9503d25b8aae54189723a51eb | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 1e5f125d0facd63a7bf021a02b9e96ddcfb21b93 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | af34f29167249f96f150da6a57bbe2280a4eff5a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 47d2645a0b02bb05287cf80c52e7501fd1bce559 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 308d66551fd7ea16824f239b5f6119075ffdb88b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | fea14fb7bdd5a3d3622ca5a12f1760c38be364b1 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e002efce3a0bafdf7fe8ad2c2d8e4569e821bba6 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 567751a7e25b842aa35709b6adc8038fd34f8046 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7b8d236429af250ee3c5785e65623a8186bd5e14 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 700ee82d7d10b89a813427b47cef428684a40bda | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | ebb63c3c48c7e01bd56de4c620dc43ed9f377df3 | un_sc_sanctions | unsc-113474 | ||||
Organization:idNumber | 36-3823186 | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:idNumber | 36-3823186 | eng | us_ofac_sdn | ofac-7321 | |||
Organization:jurisdiction | us | fr_tresor_gels_avoir | fr-ga-2897 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:modifiedAt | 2012-05-18 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-113474 | ||||
Organization:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-620-38 | ||||
LegalEntity:modifiedAt | 2024-01-11 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:modifiedAt | 2003-01-24 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2011-04-28 | un_sc_sanctions | unsc-113474 | ||||
Organization:modifiedAt | 2023-12-14 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:name | Benevolence International Foundation | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:name | Benevolence International Foundation | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
Company:name | Benevolence International Foundation | permid | permid-5096906060 | ||||
Company:name | Benevolence International Foundation | permid | permid-5096913458 | ||||
LegalEntity:name | ベネヴォランス・インターナショナル・ファウンデーション | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | md_terror_sanctions | md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 | ||||
Company:name | Benevolence International Foundation | permid | permid-5096913639 | ||||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
LegalEntity:name | MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | eng | us_sam_exclusions | usgsa-s4mr3p751 | |||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | us_trade_csl | ofac-7321 | ||||